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Entities
MR BALJIT SINGH
unknown
Individual
MR BALJIT SINGH is an individual. Holds positions at 9 companies, including KHAHRA PROPERTIES LTD, RK ERSKINE LTD, DVBH LTD, ALPINE 2018 LTD, SC490432, 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
🇬🇧 KHAHRA PROPERTIES LTD
SHAREHOLDER
🇬🇧 RK ERSKINE LTD
SHAREHOLDER
🇬🇧 DVBH LTD
SHAREHOLDER
🇬🇧 ALPINE 2018 LTD
SHAREHOLDER
🇬🇧 SC490432
SHAREHOLDER
🇬🇧 LINKS DEVELOPMENT PRESTWICK LTD
SHAREHOLDER
🇬🇧 KHAHRA MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SC490432
DIRECTOR
🇬🇧 BRIANZA HOLDINGS LTD
DIRECTOR
🇬🇧 KHAHRA PROPERTIES LTD
DIRECTOR
🇬🇧 ALPINE 2018 LTD
DIRECTOR
🇬🇧 DARGAVEL MANAGEMENT LTD
DIRECTOR
🇬🇧 KHAHRA MANAGEMENT LTD
DIRECTOR
🇬🇧 LINKS DEVELOPMENT PRESTWICK LTD
DIRECTOR
🇬🇧 DVBH LTD
DIRECTOR
🇬🇧 RK ERSKINE LTD
DIRECTOR