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Entities
MR BALBINDER SINGH SOHAL
unknown
Individual
MR BALBINDER SINGH SOHAL is an individual. Holds positions at 26 companies, including SEVEN CAPITAL (NBP) LTD, 09868872, GROUP 7 EVENTS LIMITED, 10343846, SEVEN CAPITAL (BASINGSTOKE) LTD, and 21 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
🇬🇧 SEVEN CAPITAL (NBP) LTD
SHAREHOLDER
🇬🇧 09868872
SHAREHOLDER
🇬🇧 GROUP 7 EVENTS LIMITED
SHAREHOLDER
🇬🇧 10343846
SHAREHOLDER
🇬🇧 SEVEN CAPITAL (BASINGSTOKE) LTD
SHAREHOLDER
🇬🇧 CYNERGY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ALDERSLEY LONDON LTD
SHAREHOLDER
🇬🇧 SEVEN INVEST LIMITED
SHAREHOLDER
🇬🇧 SEVEN CAPITAL (GC) LIMITED
SHAREHOLDER
🇬🇧 12388752
SHAREHOLDER
🇬🇧 GROUP 7 PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SEVEN CAPITAL PLC
SHAREHOLDER
🇬🇧 GROUP 7 CAPITAL LTD
SHAREHOLDER
🇬🇧 SEVEN CAPITAL (SUMMER HILL) LTD
SHAREHOLDER
🇬🇧 VEERAN CAPITAL LTD
SHAREHOLDER
🇬🇧 COHORT (BG) LTD
SHAREHOLDER
🇬🇧 SEVEN CAPITAL (MADISON) LTD
SHAREHOLDER
🇬🇧 SEVEN CAPITAL (WOODROW) LTD
SHAREHOLDER
🇬🇧 GROUP 7 INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12598919
SHAREHOLDER
🇬🇧 SEVEN CAPITAL (ST. MARTINS) LTD
SHAREHOLDER
🇬🇧 COLMORE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 FIVE WAYS HOTEL GROUP LTD
SHAREHOLDER
🇬🇧 SEVEN CAPITAL (LYNDON HOUSE) LIMITED
SHAREHOLDER
🇬🇧 10735259
DIRECTOR