arrow_back
Entities
MR BALJIT SINGH AULAKH
unknown
Individual
MR BALJIT SINGH AULAKH is an individual. Holds positions at AULAKH PROPERTY LIMITED, AULAKH HOLDINGS LTD, NISA MICHAELS (SHIRLEY) LIMITED, A M CONVENIENCE (SOLIHULL) LTD, and 05536412.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AULAKH PROPERTY LIMITED
SHAREHOLDER
🇬🇧 AULAKH HOLDINGS LTD
SHAREHOLDER
🇬🇧 NISA MICHAELS (SHIRLEY) LIMITED
DIRECTOR
🇬🇧 AULAKH HOLDINGS LTD
DIRECTOR
🇬🇧 A M CONVENIENCE (SOLIHULL) LTD
DIRECTOR
🇬🇧 AULAKH PROPERTY LIMITED
DIRECTOR
🇬🇧 05536412
SECRETARY