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Entities
MR GURBHEJ SINGH BASSI
unknown
Individual
MR GURBHEJ SINGH BASSI is an individual. Holds positions at 10 companies, including PUNJABI SCOT LTD., SC596016, 09422493, NEW LIC HAWELI LTD, SC655548, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PUNJABI SCOT LTD.
SHAREHOLDER
π¬π§ SC596016
SHAREHOLDER
π¬π§ 09422493
SHAREHOLDER
π¬π§ NEW LIC HAWELI LTD
SHAREHOLDER
π¬π§ SC655548
SHAREHOLDER
π¬π§ PANJABI DHABA LIMITED
SHAREHOLDER
π¬π§ 06809517
DIRECTOR
π¬π§ 09422493
DIRECTOR
π¬π§ SC224354
DIRECTOR
π¬π§ PUNJABI SCOT LTD.
DIRECTOR
π¬π§ SC226663
DIRECTOR
π¬π§ SC456965
DIRECTOR
π¬π§ NEW LIC HAWELI LTD
DIRECTOR
π¬π§ SC596016
DIRECTOR
π¬π§ PANJABI DHABA LIMITED
DIRECTOR
π¬π§ SC655548
DIRECTOR
π¬π§ PUNJABI SCOT LTD.
SECRETARY