MR BALBIR SINGH RAI

unknown Individual

MR BALBIR SINGH RAI is an individual. Holds positions at B S RAI ENTERPRISES LIMITED, DILRAJ571 PROPERTIES LIMITED PARTNERSHIP, 03886550, and AVTAR571 PROPERTIES LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 B S RAI ENTERPRISES LIMITED SHAREHOLDER

🇬🇧 DILRAJ571 PROPERTIES LIMITED PARTNERSHIP SHAREHOLDER

🇬🇧 03886550 DIRECTOR

🇬🇧 B S RAI ENTERPRISES LIMITED DIRECTOR

🇬🇧 AVTAR571 PROPERTIES LTD DIRECTOR