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Entities
MR BALBIR SINGH VIRK
unknown
Individual
MR BALBIR SINGH VIRK is an individual. Holds positions at 9 companies, including BSV INVESTMENTS LIMITED, ST MARKS HOUSE CHELMSFORD MANAGEMENT COMPANY LIMITED, HM DEVELOPMENTS LIMITED, BSV CONSTRUCTIONS LIMITED, 14735926, 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
🇬🇧 BSV INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 HM DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 BSV CONSTRUCTIONS LIMITED
SHAREHOLDER
🇬🇧 14735926
SHAREHOLDER
🇬🇧 12614338
SHAREHOLDER
🇬🇧 03345739
SHAREHOLDER
🇬🇧 12614338
DIRECTOR
🇬🇧 HM DEVELOPMENTS TWO LIMITED
DIRECTOR
🇬🇧 BSV DEVELOPMENTS LIMITED
DIRECTOR