MR BALJIT SINGH MALHI

unknown Individual

MR BALJIT SINGH MALHI is an individual. Holds positions at 14 companies, including GOLDCRYSTAL LIMITED, HM INVESTMENTS (SLOUGH) LIMITED, NEWPORT PROPERTY LIMITED, HEATHROW 1 LIMITED, BSP PROPERTIES INVESTMENT LTD, and 9 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 GOLDCRYSTAL LIMITED SHAREHOLDER

🇬🇧 HM INVESTMENTS (SLOUGH) LIMITED SHAREHOLDER

🇬🇧 NEWPORT PROPERTY LIMITED SHAREHOLDER

🇬🇧 HEATHROW 1 LIMITED SHAREHOLDER

🇬🇧 BSP PROPERTIES INVESTMENT LTD SHAREHOLDER

🇬🇧 GB GROUP OF PROPERTIES LTD SHAREHOLDER

🇬🇧 SINGH SABHA SPORTS CLUB (SOUTHALL) LIMITED SHAREHOLDER

🇬🇧 12458464 SHAREHOLDER

🇬🇧 11455173 SHAREHOLDER

🇬🇧 UPGRADE EVENTS LIMITED SHAREHOLDER

🇬🇧 G & B CONTRACTORS (LONDON) LTD SHAREHOLDER

🇬🇧 MALHI INVESTMENT HOLDING LTD SHAREHOLDER

🇬🇧 MILESTONE PROPERTIES LONDON LIMITED DIRECTOR

🇬🇧 DIAMOND PROPERTY LONDON LIMITED DIRECTOR