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Entities
MR BALJINDER SINGH
unknown
Individual
MR BALJINDER SINGH is an individual. Holds positions at 11 companies, including 10885550, 09148663, 12627937, 08039003, 14556640, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10885550
SHAREHOLDER
π¬π§ 09148663
SHAREHOLDER
π¬π§ 12627937
SHAREHOLDER
π¬π§ 08039003
SHAREHOLDER
π¬π§ 14556640
SHAREHOLDER
π¬π§ H2O SHIPPING LTD
SHAREHOLDER
π¬π§ GYMARMED LIMITED
SHAREHOLDER
π¬π§ 13959015
SHAREHOLDER
π¬π§ GYMDISGRACE LIMITED
SHAREHOLDER
π¬π§ CHROME FIREWORKS LIMITED
SHAREHOLDER
π¬π§ ASCENT SERIES LTD
SHAREHOLDER
π¬π§ 12627937
DIRECTOR
π¬π§ H2O SHIPPING LTD
DIRECTOR
π¬π§ 14556640
DIRECTOR
π¬π§ GYMDISGRACE LIMITED
DIRECTOR
π¬π§ GYMARMED LIMITED
DIRECTOR
π¬π§ ASCENT SERIES LTD
DIRECTOR