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MR RASHPAL BASSI

unknown Individual
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MR RASHPAL BASSI is an individual. Holds positions at TORNADO EXPRESS (LONDON EAST) LTD, EDGEMARK LTD, 10542239, and OC319931.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 TORNADO EXPRESS (LONDON EAST) LTD SHAREHOLDER
🇬🇧 EDGEMARK LTD SHAREHOLDER
🇬🇧 10542239 SHAREHOLDER
🇬🇧 EDGEMARK LTD DIRECTOR
🇬🇧 TORNADO EXPRESS (LONDON EAST) LTD DIRECTOR
🇬🇧 OC319931 PARTNER