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Entities
BALJIT SINGH MALHI
unknown
Individual
BALJIT SINGH MALHI is an individual. Holds positions at 20 companies, including 03390504, MALHI DEVELOPERS LIMITED, 03882281, 04570373, UPGRADE EVENTS LIMITED, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 03390504
DIRECTOR
🇬🇧 MALHI DEVELOPERS LIMITED
DIRECTOR
🇬🇧 03882281
DIRECTOR
🇬🇧 04570373
DIRECTOR
🇬🇧 UPGRADE EVENTS LIMITED
DIRECTOR
🇬🇧 CHERISH CARE HOMES (UK) LIMITED
DIRECTOR
🇬🇧 GOLDBRIDGE CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 P H (SLOUGH) LTD
DIRECTOR
🇬🇧 THEALE (COLNBROOK) LTD
DIRECTOR
🇬🇧 09325483
DIRECTOR
🇬🇧 GOLDCRYSTAL LIMITED
DIRECTOR
🇬🇧 BSP PROPERTIES INVESTMENT LTD
DIRECTOR
🇬🇧 11455173
DIRECTOR
🇬🇧 NEWPORT PROPERTY LIMITED
DIRECTOR
🇬🇧 HM INVESTMENTS (SLOUGH) LIMITED
DIRECTOR
🇬🇧 12458464
DIRECTOR
🇬🇧 GB GROUP OF PROPERTIES LTD
DIRECTOR
🇬🇧 G & B CONTRACTORS (LONDON) LTD
DIRECTOR
🇬🇧 MALHI INVESTMENT HOLDING LTD
DIRECTOR
🇬🇧 MALHI DEVELOPERS LIMITED
SECRETARY