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Entities
MR BALWANT SINGH
unknown
Individual
MR BALWANT SINGH is an individual. Holds positions at 6 companies, including POLISH SUPERMARKETS LTD, NDS PROPERTY MANAGEMENT LTD, NS MINI MART LTD, K&M STORES LTD, BS FOOD & WINE LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 POLISH SUPERMARKETS LTD
SHAREHOLDER
🇬🇧 NDS PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 NS MINI MART LTD
SHAREHOLDER
🇬🇧 K&M STORES LTD
SHAREHOLDER
🇬🇧 BS FOOD & WINE LTD
SHAREHOLDER
🇬🇧 K & T ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 NDS PROPERTY MANAGEMENT LTD
DIRECTOR