arrow_back
Entities
MR BALJIT SINGH MANDAIR
unknown
Individual
MR BALJIT SINGH MANDAIR is an individual. Holds positions at 8 companies, including BASSETT GREEN CHIPPY LIMITED, JM POSTAL SYS LIMITED, RODINA PROPERTY LETTINGS AND MANAGEMENT LTD, 12133977, 12821006, and 3 others.
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
🇬🇧 BASSETT GREEN CHIPPY LIMITED
SHAREHOLDER
🇬🇧 JM POSTAL SYS LIMITED
SHAREHOLDER
🇬🇧 RODINA PROPERTY LETTINGS AND MANAGEMENT LTD
SHAREHOLDER
🇬🇧 12133977
SHAREHOLDER
🇬🇧 12821006
SHAREHOLDER
🇬🇧 RODINA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BAR SO16 LTD
SHAREHOLDER
🇬🇧 07370495
DIRECTOR