arrow_back
Entities
MR RAJIV BALAN
unknown
Individual
MR RAJIV BALAN is an individual. Holds positions at 8 companies, including BALAN HOLDINGS LIMITED, AMRALI GROUP LTD, 10304226, 10842891, 12821185, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BALAN HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 AMRALI GROUP LTD
SHAREHOLDER
🇬🇧 10304226
SHAREHOLDER
🇬🇧 10842891
SHAREHOLDER
🇬🇧 12821185
SHAREHOLDER
🇬🇧 BALAN HOMES LTD
SHAREHOLDER
🇬🇧 10304279
SHAREHOLDER
🇬🇧 13088389
DIRECTOR