arrow_back
Entities
MR HARISH KUMAR BASSI
unknown
Individual
MR HARISH KUMAR BASSI is an individual. Holds positions at 7 companies, including UPPER BERKELEY HOLDINGS UK LIMITED, AKS UK PROPERTIES LTD, THREE ACE INVESTMENT LIMITED, WHITTON PROPERTIES LIMITED, HAYATI CARE LTD, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UPPER BERKELEY HOLDINGS UK LIMITED
SHAREHOLDER
🇬🇧 AKS UK PROPERTIES LTD
SHAREHOLDER
🇬🇧 THREE ACE INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 WHITTON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 HAYATI CARE LTD
SHAREHOLDER
🇬🇧 CHASSIS PROPERTIES LTD
SHAREHOLDER
🇬🇧 BOOK UNI LIMITED
DIRECTOR