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Entities
MR GURPREET SINGH BASSI
unknown
Individual
MR GURPREET SINGH BASSI is an individual. Holds positions at BWA SECURITIES LIMITED, BASSI CAPITAL LIMITED, G S B SECURITIES LIMITED, BOND WOLFE CAPITAL LIMITED, and WATLING REAL ESTATE LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BWA SECURITIES LIMITED
SHAREHOLDER
π¬π§ BASSI CAPITAL LIMITED
SHAREHOLDER
π¬π§ G S B SECURITIES LIMITED
SHAREHOLDER
π¬π§ BOND WOLFE CAPITAL LIMITED
SHAREHOLDER
π¬π§ BOND WOLFE CAPITAL LIMITED
DIRECTOR
π¬π§ WATLING REAL ESTATE LIMITED
DIRECTOR