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Entities
MR ASHPAL SINGH BABBAR
unknown
Individual
MR ASHPAL SINGH BABBAR is an individual. Holds positions at 14 companies, including US9 DEVELOPERS LIMITED, 14991291, 14675237, BLACKDOWN BUSINESS PARK LTD, 10055257, and 9 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 US9 DEVELOPERS LIMITED
SHAREHOLDER
🇬🇧 14991291
SHAREHOLDER
🇬🇧 14675237
SHAREHOLDER
🇬🇧 BLACKDOWN BUSINESS PARK LTD
SHAREHOLDER
🇬🇧 10055257
SHAREHOLDER
🇬🇧 15017303
SHAREHOLDER
🇬🇧 YEOIL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BABBAR UK LTD
SHAREHOLDER
🇬🇧 YEADING INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SOUTHALL ENTERPRISE BUSINESS PARK LIMITED
SHAREHOLDER
🇬🇧 DUDLEY WAREHOUSE LTD
SHAREHOLDER
🇬🇧 ONE WORLD DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 BABBAR & CO REAL ESTATE LTD
SHAREHOLDER
🇬🇧 BABBAR & CO FINANCE LTD
SHAREHOLDER
🇬🇧 BLACKDOWN BUSINESS PARK LTD
DIRECTOR
🇬🇧 14675237
DIRECTOR
🇬🇧 YEOIL INVESTMENTS LTD
DIRECTOR