arrow_back
Entities
MR SUNDIP SINGH BHASIN
unknown
Individual
MR SUNDIP SINGH BHASIN is an individual. Holds positions at 12 companies, including 11317776, 15499021, 07904300, 07904286, HOLMLEIGHCH LTD, and 7 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11317776
SHAREHOLDER
π¬π§ 15499021
SHAREHOLDER
π¬π§ 07904300
SHAREHOLDER
π¬π§ 07904286
SHAREHOLDER
π¬π§ HOLMLEIGHCH LTD
SHAREHOLDER
π¬π§ 15491706
SHAREHOLDER
π¬π§ 15499022
SHAREHOLDER
π¬π§ ASHWOODCH LTD
SHAREHOLDER
π¬π§ LYTHAM GRANGE CH LTD
SHAREHOLDER
π¬π§ CHASEWATERMEWSCH LTD
SHAREHOLDER
π¬π§ 06928033
DIRECTOR
π¬π§ 11317776
DIRECTOR
π¬π§ CHASEWATERMEWSCH LTD
DIRECTOR
π¬π§ 06400583
SECRETARY