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Entities
MR BALBIR SINGH PANESAR
unknown
Individual
MR BALBIR SINGH PANESAR is an individual. Holds positions at 15 companies, including PANESAR HOLDINGS LIMITED, S & M KIRKGATE LIMITED, 06973336, KIRKGATERESIDENCE LIMITED, 07925500, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PANESAR HOLDINGS LIMITED
DIRECTOR
π¬π§ S & M KIRKGATE LIMITED
DIRECTOR
π¬π§ 06973336
DIRECTOR
π¬π§ KIRKGATERESIDENCE LIMITED
DIRECTOR
π¬π§ 07925500
DIRECTOR
π¬π§ 07947667
DIRECTOR
π¬π§ 07959695
DIRECTOR
π¬π§ 08044115
DIRECTOR
π¬π§ HOTELS HALL LTD
DIRECTOR
π¬π§ 08335805
DIRECTOR
π¬π§ 10202913
DIRECTOR
π¬π§ HOTEL SNOOZE LTD
DIRECTOR