arrow_back
Entities
MR RAMESH KUMAR BHALLA
unknown
Individual
MR RAMESH KUMAR BHALLA is an individual. Holds positions at 9 companies, including 10049154, MRG WOLVERHAMPTON LTD, MULTISTREAM LINE LIMITED, 13957209, MRG VICTORIA GROUP LIMITED, and 4 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
🇬🇧 10049154
SHAREHOLDER
🇬🇧 MRG WOLVERHAMPTON LTD
SHAREHOLDER
🇬🇧 MULTISTREAM LINE LIMITED
SHAREHOLDER
🇬🇧 13957209
SHAREHOLDER
🇬🇧 MRG VICTORIA GROUP LIMITED
SHAREHOLDER
🇬🇧 13966008
SHAREHOLDER
🇬🇧 07421780
DIRECTOR
🇬🇧 07918897
DIRECTOR
🇬🇧 09549725
DIRECTOR
🇬🇧 MRG VICTORIA GROUP LIMITED
DIRECTOR