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Entities
MR BALJIT SINGH VIRDEE
unknown
Individual
MR BALJIT SINGH VIRDEE is an individual. Holds positions at 8 companies, including 12724946, 13071680, BSV MANAGEMENT SERVICES LIMITED, 10669414, BSV PROPERTY HOLDINGS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12724946
SHAREHOLDER
π¬π§ 13071680
SHAREHOLDER
π¬π§ BSV MANAGEMENT SERVICES LIMITED
SHAREHOLDER
π¬π§ 10669414
SHAREHOLDER
π¬π§ BSV PROPERTY HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 13046661
SHAREHOLDER
π¬π§ 13614859
SHAREHOLDER
π¬π§ 15990571
SHAREHOLDER
π¬π§ 12724946
DIRECTOR