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Entities
MR BALJIT SINGH
unknown
Individual
MR BALJIT SINGH is an individual. Holds positions at 7 companies, including 13272606, BGG TRADERS LIMITED, RUBINA IMPEX LIMITED, PICK & SAVE LIMITED, 14152485, 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
🇬🇧 13272606
SHAREHOLDER
🇬🇧 BGG TRADERS LIMITED
SHAREHOLDER
🇬🇧 RUBINA IMPEX LIMITED
SHAREHOLDER
🇬🇧 PICK & SAVE LIMITED
SHAREHOLDER
🇬🇧 14152485
SHAREHOLDER
🇬🇧 RUBINA IMPEX LIMITED
DIRECTOR
🇬🇧 07078533
DIRECTOR
🇬🇧 PICK & SAVE LIMITED
DIRECTOR
🇬🇧 13272606
DIRECTOR
🇬🇧 14152485
DIRECTOR
🇬🇧 BGG TRADERS LIMITED
DIRECTOR
🇬🇧 04935107
SECRETARY