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Entities
MR BALJINDER SINGH RAI
unknown
Individual
MR BALJINDER SINGH RAI is an individual. Holds positions at HORIZON OAK LTD, M B RAI HOLDINGS LIMITED, and TOP SHOP (BIRMINGHAM) LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HORIZON OAK LTD
SHAREHOLDER
🇬🇧 M B RAI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TOP SHOP (BIRMINGHAM) LIMITED
SHAREHOLDER
🇬🇧 TOP SHOP (BIRMINGHAM) LIMITED
DIRECTOR
🇬🇧 M B RAI HOLDINGS LIMITED
DIRECTOR
🇬🇧 HORIZON OAK LTD
DIRECTOR