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Entities
MR BALJIT ARORA
unknown
Individual
MR BALJIT ARORA is an individual. Holds positions at 7 companies, including JABA PROPERTY GROUP LIMITED, ORLANDO REID LIMITED, ORLANDO REID (HOLDINGS) LIMITED, SHERATON LAW LIMITED, ORLANDO REID (MANCHESTER) LIMITED, and 2 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
🇬🇧 JABA PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 ORLANDO REID LIMITED
SHAREHOLDER
🇬🇧 ORLANDO REID (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 SHERATON LAW LIMITED
DIRECTOR
🇬🇧 ORLANDO REID LIMITED
DIRECTOR
🇬🇧 JABA PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 ORLANDO REID (HOLDINGS) LIMITED
DIRECTOR
🇬🇧 ORLANDO REID (MANCHESTER) LIMITED
DIRECTOR
🇬🇧 ARORA REID INVESTMENTS LIMITED
DIRECTOR