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Entities
MR BALBIR SINGH DHESI
unknown
Individual
MR BALBIR SINGH DHESI is an individual. Holds positions at DHESI PROPERTY HOLDINGS LTD, 12736602, and 14230236.
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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
🇬🇧 DHESI PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 12736602
SHAREHOLDER
🇬🇧 DHESI PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 12736602
DIRECTOR
🇬🇧 14230236
DIRECTOR