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Entities
MR BALJIT SINGH SANDHU
unknown
Individual
MR BALJIT SINGH SANDHU is an individual. Holds positions at 7 companies, including 04787523, 05698788, MIDSHIRE INVESTMENTS LIMITED, 12654549, SB WINDMILL INVESTMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04787523
DIRECTOR
🇬🇧 05698788
DIRECTOR
🇬🇧 MIDSHIRE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 12654549
DIRECTOR
🇬🇧 SB WINDMILL INVESTMENT LTD
DIRECTOR
🇬🇧 B1 CAPITAL LTD
DIRECTOR
🇬🇧 05698788
SECRETARY
🇬🇧 REGENT POINT LLP
PARTNER