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Entities
MR SANDEEP KUMAR BASSI
unknown
Individual
MR SANDEEP KUMAR BASSI is an individual. Holds positions at 6 companies, including SSG RETAIL GROUP LIMITED, ARGOS INDUSTRIES LIMITED, 10773972, COFFEE VILLAGE LIMITED, SWIFT VENTURE LTD, and 1 other.
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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
🇬🇧 SSG RETAIL GROUP LIMITED
SHAREHOLDER
🇬🇧 ARGOS INDUSTRIES LIMITED
SHAREHOLDER
🇬🇧 10773972
SHAREHOLDER
🇬🇧 COFFEE VILLAGE LIMITED
SHAREHOLDER
🇬🇧 SWIFT VENTURE LTD
DIRECTOR
🇬🇧 COFFEE VILLAGE LIMITED
DIRECTOR
🇬🇧 10773972
DIRECTOR
🇬🇧 10950914
DIRECTOR
🇬🇧 ARGOS INDUSTRIES LIMITED
DIRECTOR