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Entities
MR BALBIR SINGH PANESAR
unknown
Individual
MR BALBIR SINGH PANESAR is an individual. Holds positions at 9 companies, including B S P ENTERPRISES TRADING LTD, 06973336, 10202913, PANSHA PROPERTIES LIMITED, 06300511, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 B S P ENTERPRISES TRADING LTD
SHAREHOLDER
🇬🇧 06973336
SHAREHOLDER
🇬🇧 10202913
SHAREHOLDER
🇬🇧 PANSHA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 06300511
SHAREHOLDER
🇬🇧 PANSHA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 WOOLLEY HALL LTD
SHAREHOLDER
🇬🇧 B S P ENTERPRISES HOLDING LTD
SHAREHOLDER
🇬🇧 AIRE VALLEY PARKS YORKSHIRE LTD
DIRECTOR