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Entities
MR BALBIR SINGH LALLY
unknown
Individual
MR BALBIR SINGH LALLY is an individual. Holds positions at 9 companies, including MFM DEVELOPMENTS LIMITED, 10218525, 03631998, AMBER ADULT SOCIAL CARE LIMITED, F M S HOLDINGS (SCUNTHORPE) LIMITED, and 4 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
🇬🇧 MFM DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 10218525
SHAREHOLDER
🇬🇧 03631998
DIRECTOR
🇬🇧 MFM DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 AMBER ADULT SOCIAL CARE LIMITED
DIRECTOR
🇬🇧 08819615
DIRECTOR
🇬🇧 10218525
DIRECTOR
🇬🇧 LALLY HOLDINGS LTD
DIRECTOR
🇬🇧 12975110
DIRECTOR
🇬🇧 03631998
SECRETARY
🇬🇧 OC380805
PARTNER