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Entities
MR MANDEEP SINGH BASRA
unknown
Individual
MR MANDEEP SINGH BASRA is an individual. Holds positions at 6 companies, including DILLY HOLDINGS LIMITED, 03233926, DIAMOND INVESTORS LIMITED, 11420712, 07791304, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DILLY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 03233926
SHAREHOLDER
🇬🇧 DIAMOND INVESTORS LIMITED
SHAREHOLDER
🇬🇧 11420712
SHAREHOLDER
🇬🇧 03233926
DIRECTOR
🇬🇧 DIAMOND INVESTORS LIMITED
DIRECTOR
🇬🇧 07791304
DIRECTOR
🇬🇧 11420712
DIRECTOR
🇬🇧 CHILDREN TO PROSPER LIMITED
DIRECTOR
🇬🇧 DILLY HOLDINGS LIMITED
DIRECTOR