arrow_back
Entities
MR NICHOLAS BASI
unknown
Individual
MR NICHOLAS BASI is an individual. Holds positions at 8 companies, including BASI & BASI CONSULTING LIMITED, 09819392, ORION PAVO LIMITED, 10756651, 10756767, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 09819392
DIRECTOR
π¬π§ ORION PAVO LIMITED
DIRECTOR
π¬π§ 10756651
DIRECTOR
π¬π§ 10756767
DIRECTOR
π¬π§ 11172549
DIRECTOR
π¬π§ XYZ ADVISORS LIMITED
DIRECTOR
π¬π§ NV PROPERTY LIMITED
DIRECTOR