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Entities
MR BALBIR SINGH GHUMAN
unknown
Individual
MR BALBIR SINGH GHUMAN is an individual. Holds positions at 6 companies, including EURO WINES (C & C) LIMITED, 06305420, 06589268, 07321178, ACELINE GLOBAL LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ EURO WINES (C & C) LIMITED
DIRECTOR
π¬π§ 06305420
DIRECTOR
π¬π§ 06589268
DIRECTOR
π¬π§ 07321178
DIRECTOR
π¬π§ ACELINE GLOBAL LIMITED
DIRECTOR