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Entities
MR BALVINDER SINGH BAHRA
unknown
Individual
MR BALVINDER SINGH BAHRA is an individual. Holds positions at 10 companies, including BALA PROPERTIES MANAGEMENT SERVICES LTD, SOHO CASH & CARRY LIMITED, AMRIT AND AJIT CHARITABLE TRUST LTD, DIAMOND PATH CHILDREN'S SERVICES LTD, DEVONIAN PROPERTIES LLP, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALA PROPERTIES MANAGEMENT SERVICES LTD
SHAREHOLDER
🇬🇧 SOHO CASH & CARRY LIMITED
SHAREHOLDER
🇬🇧 AMRIT AND AJIT CHARITABLE TRUST LTD
SHAREHOLDER
🇬🇧 DIAMOND PATH CHILDREN'S SERVICES LTD
SHAREHOLDER
🇬🇧 DEVONIAN PROPERTIES LLP
SHAREHOLDER
🇬🇧 DIAMOND PATH BROADWAY LTD
SHAREHOLDER
🇬🇧 BALMAN IMPORT & EXPORT LIMITED
SHAREHOLDER
🇬🇧 DEVONIAN PROPERTIES AND MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CORE RETAIL SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 06325779
SHAREHOLDER
🇬🇧 SOHO CASH & CARRY LIMITED
DIRECTOR