MR BALBIR SINGH GHUMAN

unknown Individual

MR BALBIR SINGH GHUMAN is an individual. Holds positions at ACELINE GLOBAL HOLDINGS LIMITED, ACELINE GLOBAL LIMITED, EURO WINES (C & C) LIMITED, and MSG ESTATES LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 ACELINE GLOBAL HOLDINGS LIMITED SHAREHOLDER

🇬🇧 ACELINE GLOBAL LIMITED SHAREHOLDER

🇬🇧 EURO WINES (C & C) LIMITED SHAREHOLDER

🇬🇧 MSG ESTATES LIMITED SHAREHOLDER

🇬🇧 MSG ESTATES LIMITED DIRECTOR