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Entities
MR SUBHASH KUMAR BASSI
unknown
Individual
MR SUBHASH KUMAR BASSI is an individual. Holds positions at BASSI FASHIONS LIMITED, BASSI PROPERTIES LIMITED, and BASSI GROUP (NOTTINGHAM) LIMITED.
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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
🇬🇧 BASSI FASHIONS LIMITED
DIRECTOR
🇬🇧 BASSI PROPERTIES LIMITED
DIRECTOR
🇬🇧 BASSI GROUP (NOTTINGHAM) LIMITED
DIRECTOR