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Entities
MR BALJIT SINGH SANDHU
unknown
Individual
MR BALJIT SINGH SANDHU is an individual. Holds positions at B1 CAPITAL LTD, REGENT POINT LLP, MIDSHIRE INVESTMENTS LIMITED, 12654549, and 07679838.
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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
🇬🇧 B1 CAPITAL LTD
SHAREHOLDER
🇬🇧 REGENT POINT LLP
SHAREHOLDER
🇬🇧 MIDSHIRE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 12654549
SHAREHOLDER
🇬🇧 07679838
DIRECTOR