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Entities
MR BALRAJ SINGH ATWAL
unknown
Individual
MR BALRAJ SINGH ATWAL is an individual. Holds positions at 8 companies, including I & B ESTATES AND PROPERTIES LIMITED, ATWAL (BI) HOLDINGS LIMITED, 02034693, 05054141, 06009467, 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§ I & B ESTATES AND PROPERTIES LIMITED
SHAREHOLDER
π¬π§ ATWAL (BI) HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 02034693
DIRECTOR
π¬π§ 05054141
DIRECTOR
π¬π§ 06009467
DIRECTOR
π¬π§ 06770186
DIRECTOR
π¬π§ 09348316
DIRECTOR
π¬π§ ATWAL (BI) HOLDINGS LIMITED
DIRECTOR
π¬π§ I & B PHARMA LIMITED
DIRECTOR
π¬π§ 06770186
SECRETARY