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Entities
MR BALBINDER SINGH DULAI
unknown
Individual
MR BALBINDER SINGH DULAI is an individual. Holds positions at 10 companies, including KEYSTONE MIDLANDS LIMITED, LINKDIRECT SOLUTIONS LIMITED, REGENTWAY HOLDING COMPANY LIMITED, CITY ESTATES MANAGEMENT LIMITED, G.N.G. KABADDI CLUB (SMETHWICK) BIRMINGHAM LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KEYSTONE MIDLANDS LIMITED
SHAREHOLDER
🇬🇧 LINKDIRECT SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 REGENTWAY HOLDING COMPANY LIMITED
SHAREHOLDER
🇬🇧 CITY ESTATES MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 LINKDIRECT SOLUTIONS LIMITED
DIRECTOR
🇬🇧 KEYSTONE MIDLANDS LIMITED
DIRECTOR
🇬🇧 HAWKSMEAD CAPITAL LIMITED
DIRECTOR
🇬🇧 PROPERTY MAN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CHARLES EDWARD ESTATE LIMITED
DIRECTOR