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Entities
MR KALWANT SINGH BHAMBRA
unknown
Individual
MR KALWANT SINGH BHAMBRA is an individual. Holds positions at OC420280, TOP EXPORTS LIMITED, BHAMBRA LIMITED, EEC (GB) LIMITED, and BUBBLY LIMITED.
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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
🇬🇧 OC420280
SHAREHOLDER
🇬🇧 TOP EXPORTS LIMITED
SHAREHOLDER
🇬🇧 BHAMBRA LIMITED
DIRECTOR
🇬🇧 TOP EXPORTS LIMITED
DIRECTOR
🇬🇧 EEC (GB) LIMITED
DIRECTOR
🇬🇧 BUBBLY LIMITED
DIRECTOR
🇬🇧 BHAMBRA LIMITED
SECRETARY
🇬🇧 TOP EXPORTS LIMITED
SECRETARY
🇬🇧 OC420280
PARTNER