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Entities
MR HARDEEP SINGH BAINS
unknown
Individual
MR HARDEEP SINGH BAINS is an individual. Holds positions at 6 companies, including 7B INVESTMENTS LTD, BAINS PROPERTY INVESTMENTS LTD, BAINS EYECARE LIMITED, BAINS EYECARE2 LIMITED, S & B INVESTMENTS LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 7B INVESTMENTS LTD
SHAREHOLDER
π¬π§ BAINS PROPERTY INVESTMENTS LTD
SHAREHOLDER
π¬π§ BAINS EYECARE LIMITED
SHAREHOLDER
π¬π§ BAINS EYECARE2 LIMITED
SHAREHOLDER
π¬π§ BAINS EYECARE LIMITED
DIRECTOR
π¬π§ S & B INVESTMENTS LTD
DIRECTOR
π¬π§ 7B INVESTMENTS LTD
DIRECTOR
π¬π§ BAINS EYECARE2 LIMITED
DIRECTOR