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Entities
MR BULWANT SINGH GILL
unknown
Individual
MR BULWANT SINGH GILL is an individual. Holds positions at 8 companies, including GILL & ASSOCIATES LIMITED, GLOBAL PIE IMPORT & EXPORT LIMITED, 12039644, 15488571, ACACIA INVESTMENTS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ GILL & ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ GLOBAL PIE IMPORT & EXPORT LIMITED
SHAREHOLDER
π¬π§ 12039644
SHAREHOLDER
π¬π§ 15488571
SHAREHOLDER
π¬π§ ACACIA INVESTMENTS LTD
SHAREHOLDER
π¬π§ SOLANEX LIMITED
SHAREHOLDER
π¬π§ GX PROPERTY LIMITED
SHAREHOLDER
π¬π§ GILL & ASSOCIATES LIMITED
DIRECTOR
π¬π§ SOLANEX LIMITED
DIRECTOR
π¬π§ 09641242
DIRECTOR
π¬π§ 12039644
DIRECTOR
π¬π§ ACACIA INVESTMENTS LTD
DIRECTOR
π¬π§ 15488571
DIRECTOR
π¬π§ GX PROPERTY LIMITED
DIRECTOR