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Entities
MR BALRAJ SINGH JHAS
unknown
Individual
MR BALRAJ SINGH JHAS is an individual. Holds positions at KAFFIERE LIMITED, BALRAJ ESTATES LIMITED, 13804724, and 08508370.
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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
🇬🇧 KAFFIERE LIMITED
SHAREHOLDER
🇬🇧 BALRAJ ESTATES LIMITED
SHAREHOLDER
🇬🇧 13804724
SHAREHOLDER
🇬🇧 08508370
DIRECTOR
🇬🇧 BALRAJ ESTATES LIMITED
DIRECTOR
🇬🇧 13804724
DIRECTOR
🇬🇧 KAFFIERE LIMITED
DIRECTOR