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Entities
MR DILJEET SINGH LAMBA
unknown
Individual
MR DILJEET SINGH LAMBA is an individual. Holds positions at 9 companies, including 10437723, TELFORD SUPERMARKET LIMITED, WATERSIDE RESIDENCE LTD, DHBS CORPORATION LTD, DSB ENTERPRISE LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10437723
SHAREHOLDER
🇬🇧 TELFORD SUPERMARKET LIMITED
SHAREHOLDER
🇬🇧 WATERSIDE RESIDENCE LTD
SHAREHOLDER
🇬🇧 DHBS CORPORATION LTD
SHAREHOLDER
🇬🇧 DSB ENTERPRISE LTD
SHAREHOLDER
🇬🇧 LAMBA & SONS LIMITED
SHAREHOLDER
🇬🇧 12839055
SHAREHOLDER
🇬🇧 DILSONS PROPERTIES LTD
SHAREHOLDER
🇬🇧 RIDGEWAY NEWS LTD
SHAREHOLDER
🇬🇧 DHBS CORPORATION LTD
DIRECTOR