MR SUNDIP BASSI

unknown Individual

MR SUNDIP BASSI is an individual. Holds positions at 12 companies, including VEBA HOLDINGS LIMITED, RABA9 LTD, VEBA HOUNSLOW LIMITED, VEBA STAINES LIMITED, 17254361, and 7 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 VEBA HOLDINGS LIMITED SHAREHOLDER

🇬🇧 RABA9 LTD SHAREHOLDER

🇬🇧 VEBA HOUNSLOW LIMITED SHAREHOLDER

🇬🇧 VEBA STAINES LIMITED SHAREHOLDER

🇬🇧 17254361 SHAREHOLDER

🇬🇧 11015701 SHAREHOLDER

🇬🇧 ELITE PACKAGING SUPPLIES LTD SHAREHOLDER

🇬🇧 PLAYTECH LIMITED SHAREHOLDER

🇬🇧 WOLF PROTEIN LTD SHAREHOLDER

🇬🇧 08165582 DIRECTOR

🇬🇧 08171638 DIRECTOR

🇬🇧 11015701 DIRECTOR

🇬🇧 HIIBA LIMITED DIRECTOR

🇬🇧 RABA9 LTD DIRECTOR

🇬🇧 VEBA STAINES LIMITED DIRECTOR

🇬🇧 17254361 DIRECTOR