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Entities
MR RAJ KIRAN BHALLA
unknown
Individual
MR RAJ KIRAN BHALLA is an individual. Holds positions at 6 companies, including TAURUS PLASTICS LTD, PRO-SOURCE DIRECT LTD, 13101973, PRO SOURCE GROUP LTD, 09008590, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TAURUS PLASTICS LTD
SHAREHOLDER
🇬🇧 PRO-SOURCE DIRECT LTD
SHAREHOLDER
🇬🇧 13101973
SHAREHOLDER
🇬🇧 PRO SOURCE GROUP LTD
SHAREHOLDER
🇬🇧 09008590
SHAREHOLDER
🇬🇧 CARGOBOX LIMITED
SHAREHOLDER
🇬🇧 13101973
DIRECTOR