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Entities
MR BALBIR RAM
unknown
Individual
MR BALBIR RAM is an individual. Holds positions at 7 companies, including SWINFORD UK LIMITED, VILLAMORA LTD, 12023710, LAWLEY ESTATES LTD, 06966179, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SWINFORD UK LIMITED
SHAREHOLDER
π¬π§ VILLAMORA LTD
SHAREHOLDER
π¬π§ 12023710
SHAREHOLDER
π¬π§ LAWLEY ESTATES LTD
SHAREHOLDER
π¬π§ 06966179
SHAREHOLDER
π¬π§ 05791998
SHAREHOLDER
π¬π§ LAWLEY ESTATES LTD
DIRECTOR
π¬π§ 12023710
DIRECTOR
π¬π§ VILLAMORA LTD
DIRECTOR