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Entities
MR DELEEP NAND SINGH BASI
unknown
Individual
MR DELEEP NAND SINGH BASI is an individual. Holds positions at JK 2D LIMITED, BASI DENTAL LIMITED, and CASA SITE 2 LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JK 2D LIMITED
SHAREHOLDER
🇬🇧 BASI DENTAL LIMITED
SHAREHOLDER
🇬🇧 JK 2D LIMITED
DIRECTOR
🇬🇧 BASI DENTAL LIMITED
DIRECTOR
🇬🇧 CASA SITE 2 LIMITED
DIRECTOR