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Entities
DINESH SINGH SUGLANI
unknown
Individual
DINESH SINGH SUGLANI is an individual. Holds positions at TREFORYS BRIGHT BUBBLES LTD, 14553307, 14553278, BARLEY CARE GROUP LTD, and BRIGHT BUBBLES (BRIDGEND) LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TREFORYS BRIGHT BUBBLES LTD
SHAREHOLDER
🇬🇧 14553307
SHAREHOLDER
🇬🇧 14553278
SHAREHOLDER
🇬🇧 BARLEY CARE GROUP LTD
SHAREHOLDER
🇬🇧 14553278
DIRECTOR
🇬🇧 14553307
DIRECTOR
🇬🇧 TREFORYS BRIGHT BUBBLES LTD
DIRECTOR
🇬🇧 BRIGHT BUBBLES (BRIDGEND) LTD
DIRECTOR
🇬🇧 BARLEY CARE GROUP LTD
DIRECTOR