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Entities
MRS AMARDIP KAUR BASRA
unknown
Individual
MRS AMARDIP KAUR BASRA is an individual. Holds positions at 7 companies, including HICCE LIMITED, 1 MSB LIMITED, FINSBURY PARK INVESTMENTS LIMITED, ASSET WEALTH MANAGEMENT LLP, MONTAGUE LODGE LIMITED, and 2 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
🇬🇧 HICCE LIMITED
SHAREHOLDER
🇬🇧 1 MSB LIMITED
SHAREHOLDER
🇬🇧 FINSBURY PARK INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ASSET WEALTH MANAGEMENT LLP
SHAREHOLDER
🇬🇧 MONTAGUE LODGE LIMITED
SHAREHOLDER
🇬🇧 WATERSTONE CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 05338902
SECRETARY