arrow_back Entities

MR BALRAJ SINGH JOHAL

unknown Individual

MR BALRAJ SINGH JOHAL is an individual. Holds positions at 17 companies, including WISE TRADING LIMITED, HOTEL TOP LIMITED, 04603144, 07272670, SUTTON COLDFIELD HOTEL LIMITED, and 12 others.

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

🇬🇧 WISE TRADING LIMITED DIRECTOR
🇬🇧 HOTEL TOP LIMITED DIRECTOR
🇬🇧 04603144 DIRECTOR
🇬🇧 07272670 DIRECTOR
🇬🇧 SUTTON COLDFIELD HOTEL LIMITED DIRECTOR
🇬🇧 HEATHROW TOP LIMITED DIRECTOR
🇬🇧 09112941 DIRECTOR
🇬🇧 SAVERA GROUP UK LTD DIRECTOR
🇬🇧 SAVERA COVENTRY LIMITED DIRECTOR
🇬🇧 SAVERA WARWICK LIMITED DIRECTOR
🇬🇧 SAVERA COVENTRY HOLDING LIMITED DIRECTOR
🇬🇧 SAVERA WARWICK HOLDING LIMITED DIRECTOR
🇬🇧 SAVERA LONDON HOLDINGS LTD DIRECTOR
🇬🇧 SAVERA HEATHROW HOTEL LTD DIRECTOR
🇬🇧 SAVERA HOSPITALITY LTD DIRECTOR
🇬🇧 10450907 DIRECTOR
🇬🇧 14668419 DIRECTOR
Save entities, get alerts on changes, API access Sign up free