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Entities
MR MANJEEV LAL BALU
unknown
Individual
MR MANJEEV LAL BALU is an individual. Holds positions at BALU TRAVEL LIMITED, CENTRAL CONTAINER SERVICES LIMITED, and SOHO ROAD BID CIC.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALU TRAVEL LIMITED
SHAREHOLDER
🇬🇧 CENTRAL CONTAINER SERVICES LIMITED
SHAREHOLDER
🇬🇧 BALU TRAVEL LIMITED
DIRECTOR
🇬🇧 SOHO ROAD BID CIC
DIRECTOR