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Jméno	Bassi Bros LTD
Adresa	34-36 High Road South Woodford E18 2QL
VAT ID (DIČ)	no VAT ID available
Company No.	09459592 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 96090 Other service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Bassi, Sukhbir Singh Status: Active Notified: 01/02/2017 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bassi, Kamaljit Singh South Woodford, London, United Kingdom Status: Active Notified: 01/12/2015 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bassi, Sukhbir Singh South Woodford, London, United Kingdom Status: Active Notified: 26/02/2015 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bassi Bros LTD

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Persons with Significant Control (1)

Officers (2)