MR BENJIT SINGH DHESI

unknown Individual

MR BENJIT SINGH DHESI is an individual. Holds positions at 6 companies, including DRIVER FRANKLIN LTD, 12196921, DHESI INVESTMENT HOLDINGS LTD, VINASUN GLOBAL LTD, TRAFALGAR GARDENS MANAGEMENT LIMITED, 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

🇬🇧 DRIVER FRANKLIN LTD SHAREHOLDER

🇬🇧 12196921 SHAREHOLDER

🇬🇧 DHESI INVESTMENT HOLDINGS LTD SHAREHOLDER

🇬🇧 VINASUN GLOBAL LTD SHAREHOLDER

🇬🇧 TRAFALGAR GARDENS MANAGEMENT LIMITED DIRECTOR

🇬🇧 DHESI INVESTMENT HOLDINGS LTD DIRECTOR

🇬🇧 DRIVER FRANKLIN LTD DIRECTOR

🇬🇧 12196921 DIRECTOR

🇬🇧 FRANKLIN'S WINE LTD DIRECTOR