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Entities
MR GAGANDEEP SINGH BASRA
unknown
Individual
MR GAGANDEEP SINGH BASRA is an individual. Holds positions at 15369414, 14982883, TBMN LTD, ROOF NATIONS LTD, and 15825801.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15369414
SHAREHOLDER
🇬🇧 14982883
SHAREHOLDER
🇬🇧 TBMN LTD
SHAREHOLDER
🇬🇧 ROOF NATIONS LTD
SHAREHOLDER
🇬🇧 15825801
SHAREHOLDER
🇬🇧 14982883
DIRECTOR
🇬🇧 15369414
DIRECTOR
🇬🇧 ROOF NATIONS LTD
DIRECTOR
🇬🇧 TBMN LTD
DIRECTOR
🇬🇧 15825801
DIRECTOR