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Entities
MR DALJIT SINGH BASSI
unknown
Individual
MR DALJIT SINGH BASSI is an individual. Holds positions at 11 companies, including GOLDLINE CHAUFFEURS LIMITED, CHANNEL TRADE LTD, 09027241, METROPOLITAN VENTURES LIMITED, 10223410, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GOLDLINE CHAUFFEURS LIMITED
DIRECTOR
🇬🇧 CHANNEL TRADE LTD
DIRECTOR
🇬🇧 09027241
DIRECTOR
🇬🇧 METROPOLITAN VENTURES LIMITED
DIRECTOR
🇬🇧 10223410
DIRECTOR
🇬🇧 JAJ (U.K.) GENERAL TRADING LTD
DIRECTOR
🇬🇧 TRICO INTERNATIONAL LTD
DIRECTOR
🇬🇧 HARVEY JAMES LONDON LTD
DIRECTOR
🇬🇧 PRP ENERGETICS LTD
DIRECTOR
🇬🇧 AYNE ADVISORS LIMITED
DIRECTOR