arrow_back
Entities
MR AJAY KUMAR BHALLA
unknown
Individual
MR AJAY KUMAR BHALLA is an individual. Holds positions at 9 companies, including PORT REAL ESTATE GROUP LIMITED, NOVA REAL ESTATE GROUP LIMITED, AR REAL ESTATE LIMITED, 12910375, BHALLA REAL ESTATE GROUP LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PORT REAL ESTATE GROUP LIMITED
SHAREHOLDER
🇬🇧 NOVA REAL ESTATE GROUP LIMITED
SHAREHOLDER
🇬🇧 AR REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 12910375
SHAREHOLDER
🇬🇧 BHALLA REAL ESTATE GROUP LIMITED
SHAREHOLDER
🇬🇧 11340528
SHAREHOLDER
🇬🇧 SUPREME CLEANING GROUP LIMITED
SHAREHOLDER
🇬🇧 ARI EDUCATION SERVICES LLP
SHAREHOLDER
🇬🇧 AR ESTATE LETTINGS LIMITED
SHAREHOLDER
🇬🇧 AR REAL ESTATE LIMITED
DIRECTOR