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Entities
MR BALBIR SINGH PANESAR
unknown
Individual
MR BALBIR SINGH PANESAR is an individual. Holds positions at 8 companies, including ALEXANDER HOUSE BFD LIMITED, 12841704, PROSPECT HOUSE HUDDERSFIELD LTD, BSSP HOLDINGS LTD, ALEXANDER HOUSE MANAGEMENT LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ALEXANDER HOUSE BFD LIMITED
DIRECTOR
π¬π§ 12841704
DIRECTOR
π¬π§ BSSP HOLDINGS LTD
DIRECTOR
π¬π§ PANSHA PROPERTIES LIMITED
DIRECTOR
π¬π§ PANSHA DEVELOPMENTS LIMITED
DIRECTOR