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Entities
MR KULDIP SINGH BASRA
unknown
Individual
MR KULDIP SINGH BASRA is an individual. Holds positions at 11 companies, including STONEWATER CAPITAL LIMITED, BARTON HILL CONSTRUCTION LIMITED, SITA & SONS INVESTMENTS LIMITED, OAKRIDGE COTTAGES LIMITED, 1 HSB LIMITED, and 6 others.
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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
🇬🇧 STONEWATER CAPITAL LIMITED
SHAREHOLDER
🇬🇧 BARTON HILL CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 SITA & SONS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OAKRIDGE COTTAGES LIMITED
SHAREHOLDER
🇬🇧 1 HSB LIMITED
SHAREHOLDER
🇬🇧 MOAT MANOR HOUSE LIMITED
SHAREHOLDER
🇬🇧 11 KSB LIMITED
SHAREHOLDER
🇬🇧 11854053
SHAREHOLDER
🇬🇧 FOREVER 13 CARE LTD
SHAREHOLDER
🇬🇧 STONEWATER ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 OAKWOOD ASSETS LIMITED
SHAREHOLDER
🇬🇧 11 KSB LIMITED
DIRECTOR