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Entities
MR HARPREET LALLY BHAKER
unknown
Individual
MR HARPREET LALLY BHAKER is an individual. Holds positions at 6 companies, including NEXT GEN HOMES NE LTD, NYX REAL ESTATE LTD, FJ ESTATES NE LIMITED, LALLY ESTATES LTD, DAYAL REAL ESTATE LIMITED, and 1 other.
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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
🇬🇧 NEXT GEN HOMES NE LTD
SHAREHOLDER
🇬🇧 NYX REAL ESTATE LTD
SHAREHOLDER
🇬🇧 FJ ESTATES NE LIMITED
SHAREHOLDER
🇬🇧 LALLY ESTATES LTD
SHAREHOLDER
🇬🇧 DAYAL REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 13099589
SHAREHOLDER
🇬🇧 FJ ESTATES NE LIMITED
DIRECTOR
🇬🇧 NEXT GEN HOMES NE LTD
DIRECTOR
🇬🇧 NYX REAL ESTATE LTD
DIRECTOR
🇬🇧 LALLY ESTATES LTD
DIRECTOR