arrow_back
Entities
MR BALWANT SINGH
unknown
Individual
MR BALWANT SINGH is an individual. Holds positions at THE CLEANING DOC LTD, 05054009, MIDLAND DRY CLEANERS LIMITED, GB CORE CONSTRUCTION LIMITED, and 06287292.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ THE CLEANING DOC LTD
SHAREHOLDER
π¬π§ 05054009
SHAREHOLDER
π¬π§ MIDLAND DRY CLEANERS LIMITED
SHAREHOLDER
π¬π§ GB CORE CONSTRUCTION LIMITED
SHAREHOLDER
π¬π§ 05054009
DIRECTOR
π¬π§ 06287292
DIRECTOR
π¬π§ THE CLEANING DOC LTD
DIRECTOR