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Entities
MR SATPAL SINGH BASRA
unknown
Individual
MR SATPAL SINGH BASRA is an individual. Holds positions at 12 companies, including 12013031, D & B CONSTRUCTION LIMITED, 11973383, ARV HOLDINGS LIMITED, SSB INVESTMENTS LIMITED, and 7 others.
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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
🇬🇧 12013031
SHAREHOLDER
🇬🇧 D & B CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 11973383
SHAREHOLDER
🇬🇧 ARV HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SSB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 PINEWOOD INVESTMENTS (UK) LTD
SHAREHOLDER
🇬🇧 SSB INVESTMENTS HOLDINGS LTD
SHAREHOLDER
🇬🇧 ARV COMMERCIAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 CROWN HOUSING SERVICES LTD
SHAREHOLDER
🇬🇧 3B COMMERCIAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SSB INVESTMENTS LIMITED
DIRECTOR
🇬🇧 D & B CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 05600671
DIRECTOR
🇬🇧 05640422
DIRECTOR