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Entities
MR BALJIT SINGH BHAMBRA
unknown
Individual
MR BALJIT SINGH BHAMBRA is an individual. Holds positions at 13 companies, including TREEGLADE PROPERTIES LIMITED, 14070350, EURO 7 ASSETS LTD, HAVEN 7 ASSETS LTD., SEPTEM INVESTMENTS LTD, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TREEGLADE PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 14070350
SHAREHOLDER
π¬π§ EURO 7 ASSETS LTD
SHAREHOLDER
π¬π§ HAVEN 7 ASSETS LTD.
SHAREHOLDER
π¬π§ SEPTEM INVESTMENTS LTD
SHAREHOLDER
π¬π§ 02273087
DIRECTOR
π¬π§ 02399742
DIRECTOR
π¬π§ 03512208
DIRECTOR
π¬π§ HAVEN 7 ASSETS LTD.
DIRECTOR
π¬π§ EURO 7 ASSETS LTD
DIRECTOR
π¬π§ SEPTEM INVESTMENTS LTD
DIRECTOR
π¬π§ 13053839
DIRECTOR
π¬π§ 13058544
DIRECTOR
π¬π§ 14070350
DIRECTOR
π¬π§ 02399742
SECRETARY