MR MANDEEP SINGH BASRA

unknown Individual

MR MANDEEP SINGH BASRA is an individual. Holds positions at 39 companies, including MOOR PARK ESTATES LIMITED, BIGGLESWADE INVESTMENTS LIMITED, ASPIRE CHILDREN LIMITED, BASRA GROUP LTD, POTTON INVESTMENTS LTD, and 34 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 (30 of 48)

🇬🇧 MOOR PARK ESTATES LIMITED SHAREHOLDER

🇬🇧 BIGGLESWADE INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 ASPIRE CHILDREN LIMITED SHAREHOLDER

🇬🇧 BASRA GROUP LTD SHAREHOLDER

🇬🇧 POTTON INVESTMENTS LTD SHAREHOLDER

🇬🇧 BASRA OFFICE LIMITED SHAREHOLDER

🇬🇧 APEX CENTRE LTD SHAREHOLDER

🇬🇧 WATERSTONE CAPITAL LIMITED SHAREHOLDER

🇬🇧 ASSET WEALTH MANAGEMENT LLP SHAREHOLDER

🇬🇧 PRIMETT HOUSE LIMITED SHAREHOLDER

🇬🇧 MEADOW LODGE CAPITAL LIMITED SHAREHOLDER

🇬🇧 MARKET SQUARE CAPITAL LIMITED SHAREHOLDER

🇬🇧 ASSET WEALTH MANAGEMENT LIMITED SHAREHOLDER

🇬🇧 LGC CAPITAL LTD SHAREHOLDER

🇬🇧 11 MSB LIMITED SHAREHOLDER

🇬🇧 FREEHOLD INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 HITCHIN INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 1 MSB LIMITED SHAREHOLDER

🇬🇧 ASSET WEALTH MANAGEMENT LIMITED DIRECTOR

🇬🇧 BASRA INVESTMENTS LTD DIRECTOR

🇬🇧 MOOR PARK ESTATES LIMITED DIRECTOR

🇬🇧 05939169 DIRECTOR

🇬🇧 OAKMONT ESTATES LTD DIRECTOR

🇬🇧 STONEWATER PROPERTIES LIMITED DIRECTOR

🇬🇧 STUDENT CITY INN LIMITED DIRECTOR

🇬🇧 BASRA GROUP LTD DIRECTOR

🇬🇧 WHITEROCK CAPITAL LIMITED DIRECTOR

🇬🇧 WATERSTONE CAPITAL LIMITED DIRECTOR

🇬🇧 10810833 DIRECTOR

🇬🇧 MANSION CAPITAL LTD DIRECTOR

+ 18 more associated companies not shown.