MR BAKSHI SINGH

unknown Individual

MR BAKSHI SINGH is an individual. Holds positions at 15 companies, including APEX STEEL AND ALUMINIUM FABRICATIONS LIMITED, GOLDSHIRE LTD, GOLDSHIELD PROPERTY INVESTMENTS LIMITED, ALPHA ESTATES (ESSEX) LIMITED, 02623745, and 10 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

🇬🇧 APEX STEEL AND ALUMINIUM FABRICATIONS LIMITED SHAREHOLDER

🇬🇧 GOLDSHIRE LTD SHAREHOLDER

🇬🇧 GOLDSHIELD PROPERTY INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 ALPHA ESTATES (ESSEX) LIMITED SHAREHOLDER

🇬🇧 02623745 DIRECTOR

🇬🇧 GOLDSHIRE LTD DIRECTOR

🇬🇧 04272937 DIRECTOR

🇬🇧 GOLDSHIELD PROPERTY INVESTMENTS LIMITED DIRECTOR

🇬🇧 05701048 DIRECTOR

🇬🇧 05955901 DIRECTOR

🇬🇧 07169283 DIRECTOR

🇬🇧 ALPHA ESTATES (ESSEX) LIMITED DIRECTOR

🇬🇧 GOLDSHIELD HOLDING CO LIMITED DIRECTOR

🇬🇧 GOLDSHIELD DEVELOPMENT HOLDING CO LIMITED DIRECTOR

🇬🇧 02623745 SECRETARY

🇬🇧 03221303 SECRETARY

🇬🇧 03399805 SECRETARY

🇬🇧 04593159 SECRETARY

🇬🇧 04636114 SECRETARY

🇬🇧 GOLDSHIELD PROPERTY INVESTMENTS LIMITED SECRETARY