arrow_back Entities

MR BALJIT SINGH TAKHAR

unknown Individual

MR BALJIT SINGH TAKHAR is an individual. Holds positions at TAXLITE LIMITED, BCG WOODS LIMITED, BCG LAKES LIMITED, TXL GRP LIMITED, and 04678414.

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

🇬🇧 TAXLITE LIMITED DIRECTOR
🇬🇧 BCG WOODS LIMITED DIRECTOR
🇬🇧 BCG LAKES LIMITED DIRECTOR
🇬🇧 TXL GRP LIMITED DIRECTOR
🇬🇧 04678414 SECRETARY
Save entities, get alerts on changes, API access Sign up free