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Entities
MRS MANISHA BASSI
unknown
Individual
MRS MANISHA BASSI is an individual. Holds positions at 9 companies, including CBOX BLACKWATER LIMITED, VEBA WATERLOO LIMITED, 12758701, MONSTER PACKAGING LTD, 13858904, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CBOX BLACKWATER LIMITED
SHAREHOLDER
π¬π§ VEBA WATERLOO LIMITED
SHAREHOLDER
π¬π§ 12758701
SHAREHOLDER
π¬π§ MONSTER PACKAGING LTD
SHAREHOLDER
π¬π§ 13858904
SHAREHOLDER
π¬π§ MKKB LTD
SHAREHOLDER
π¬π§ SAI KK LTD
DIRECTOR
π¬π§ 12122870
DIRECTOR
π¬π§ VEBA WATERLOO LIMITED
DIRECTOR
π¬π§ 13858904
DIRECTOR
π¬π§ CBOX BLACKWATER LIMITED
DIRECTOR
π¬π§ MKKB LTD
DIRECTOR