arrow_back
Entities
MR RAMANDEEP SINGH BAL
unknown
Individual
MR RAMANDEEP SINGH BAL is an individual. Holds positions at 9 companies, including 09672021, J & J BAL CONSULTANTS LTD, RSB RETAIL LTD, 14376046, BAL (BIRMINGHAM) LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 09672021
SHAREHOLDER
π¬π§ J & J BAL CONSULTANTS LTD
SHAREHOLDER
π¬π§ RSB RETAIL LTD
SHAREHOLDER
π¬π§ 14376046
SHAREHOLDER
π¬π§ BAL (BIRMINGHAM) LIMITED
SHAREHOLDER
π¬π§ RSB TRADERS LTD
SHAREHOLDER
π¬π§ RSB (LONDON) LTD
SHAREHOLDER
π¬π§ 05976566
DIRECTOR
π¬π§ RSB TRADERS LTD
DIRECTOR
π¬π§ 09672021
DIRECTOR
π¬π§ RSB (LONDON) LTD
DIRECTOR
π¬π§ CHERISH VAPOR LTD
DIRECTOR
π¬π§ RSB RETAIL LTD
DIRECTOR
π¬π§ J & J BAL CONSULTANTS LTD
DIRECTOR
π¬π§ 05976566
SECRETARY