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Entities
MR BALBIER SINGH DHILLON
unknown
Individual
MR BALBIER SINGH DHILLON is an individual. Holds positions at 18 companies, including ST MARTIN'S NEWS LTD, KENRICK PROPERTIES DEVELOPMENTS LTD, SIMPLY QUEENSWAY NEWS LTD, 07904920, DHILLON BROTHERS (HOLDING) LTD, and 13 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
🇬🇧 ST MARTIN'S NEWS LTD
SHAREHOLDER
🇬🇧 KENRICK PROPERTIES DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 SIMPLY QUEENSWAY NEWS LTD
SHAREHOLDER
🇬🇧 07904920
SHAREHOLDER
🇬🇧 DHILLON BROTHERS (HOLDING) LTD
SHAREHOLDER
🇬🇧 DHILLON & SAHOTA PROPERTIES LTD
SHAREHOLDER
🇬🇧 HAMSTEAD CAKE SHOP LTD
SHAREHOLDER
🇬🇧 DHILLON'S UK HOLDING LTD
SHAREHOLDER
🇬🇧 JD GET LTD
SHAREHOLDER
🇬🇧 15084709
SHAREHOLDER
🇬🇧 DHILLON BROTHERS (HOLDING) LTD
DIRECTOR
🇬🇧 PROPERTY BROTHERS HOLDINGS LTD
DIRECTOR
🇬🇧 BAYLISS AVENUE LTD
DIRECTOR
🇬🇧 MASONS LOCAL LTD
DIRECTOR
🇬🇧 GENIUS GEMS LTD
DIRECTOR
🇬🇧 13120895
DIRECTOR
🇬🇧 SIMPLY QUEENSWAY NEWS LTD
DIRECTOR
🇬🇧 JD GET LTD
DIRECTOR
🇬🇧 MERRY HILL FOOD CO LIMITED
DIRECTOR
🇬🇧 URBAN GEMS HOLDINGS LTD
DIRECTOR