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Entities
BALJIT SINGH GORA
unknown
Individual
BALJIT SINGH GORA is an individual. Holds positions at DIAMOND OUTSOURCING LIMITED, DKP ACCOUNTANTS SUSSEX LIMITED, and DIAMOND PROFESSIONAL (UK) SERVICES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIAMOND OUTSOURCING LIMITED
SHAREHOLDER
🇬🇧 DKP ACCOUNTANTS SUSSEX LIMITED
SHAREHOLDER
🇬🇧 DIAMOND PROFESSIONAL (UK) SERVICES LIMITED
SHAREHOLDER
🇬🇧 DKP ACCOUNTANTS SUSSEX LIMITED
DIRECTOR
🇬🇧 DIAMOND OUTSOURCING LIMITED
DIRECTOR