MR HARPAL SINGH BAHIA

unknown Individual

MR HARPAL SINGH BAHIA is an individual. Holds positions at 24 companies, including THE CARLYLE BUILDERS MERCHANTS LTD, 14145217, 14149167, 14147627, 15314105, and 19 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 (30 of 41)

🇬🇧 THE CARLYLE BUILDERS MERCHANTS LTD SHAREHOLDER

🇬🇧 14145217 SHAREHOLDER

🇬🇧 14149167 SHAREHOLDER

🇬🇧 14147627 SHAREHOLDER

🇬🇧 15314105 SHAREHOLDER

🇬🇧 14154710 SHAREHOLDER

🇬🇧 14153440 SHAREHOLDER

🇬🇧 14155927 SHAREHOLDER

🇬🇧 13833852 SHAREHOLDER

🇬🇧 15317417 SHAREHOLDER

🇬🇧 14172793 SHAREHOLDER

🇬🇧 14163022 SHAREHOLDER

🇬🇧 14149764 SHAREHOLDER

🇬🇧 FERNLEY JONES LIMITED SHAREHOLDER

🇬🇧 THE CARLYLE CAPITAL LTD SHAREHOLDER

🇬🇧 14155904 SHAREHOLDER

🇬🇧 11771348 SHAREHOLDER

🇬🇧 07063916 DIRECTOR

🇬🇧 07210794 DIRECTOR

🇬🇧 07287819 DIRECTOR

🇬🇧 07940765 DIRECTOR

🇬🇧 08232370 DIRECTOR

🇬🇧 10268609 DIRECTOR

🇬🇧 FERNLEY JONES LIMITED DIRECTOR

🇬🇧 11771348 DIRECTOR

🇬🇧 13833852 DIRECTOR

🇬🇧 14145217 DIRECTOR

🇬🇧 14147627 DIRECTOR

🇬🇧 14149167 DIRECTOR

🇬🇧 14149764 DIRECTOR

+ 11 more associated companies not shown.