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Entities
MR BALJIT SINGH
unknown
Individual
MR BALJIT SINGH is an individual. Holds positions at 10968406, PUNJAB INVESTMENTS LIMITED, and KHALSA INVESTMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10968406
SHAREHOLDER
🇬🇧 PUNJAB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 KHALSA INVESTMENTS LTD
DIRECTOR