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Entities
MR SANDEEP KUMAR BASSI
unknown
Individual
MR SANDEEP KUMAR BASSI is an individual. Holds positions at ASHRAM FINANCIAL LIMITED, 04528205, 05543259, 06687176, and 09509982.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASHRAM FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 04528205
DIRECTOR
🇬🇧 05543259
DIRECTOR
🇬🇧 06687176
DIRECTOR
🇬🇧 09509982
DIRECTOR
🇬🇧 04528205
SECRETARY