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Entities
MR BALVINDER SINGH DANG
unknown
Individual
MR BALVINDER SINGH DANG is an individual. Holds positions at 6 companies, including GKAD HOLDINGS LIMITED, PRIME LAND AND DEVELOPMENT (WHITE HORSE) LIMITED, SATNAM HOLDINGS LTD, DIVINITY LIMITED, DIVINITY MK SCANS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GKAD HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SATNAM HOLDINGS LTD
SHAREHOLDER
🇬🇧 DIVINITY LIMITED
DIRECTOR
🇬🇧 DIVINITY MK SCANS LIMITED
DIRECTOR
🇬🇧 DATAVID LIMITED
DIRECTOR