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Entities
MR SARABJIT SINGH BAHIA
unknown
Individual
MR SARABJIT SINGH BAHIA is an individual. Holds positions at 9 companies, including TRADEDEK LIMITED, THE BLUE VKR FOUNDATION LIMITED, BAHIA CORP LIMITED, BLUE VKR INVESTMENTS LIMITED, 02935298, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRADEDEK LIMITED
SHAREHOLDER
🇬🇧 THE BLUE VKR FOUNDATION LIMITED
SHAREHOLDER
🇬🇧 BAHIA CORP LIMITED
SHAREHOLDER
🇬🇧 BLUE VKR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 02935298
DIRECTOR
🇬🇧 04172359
DIRECTOR
🇬🇧 05890628
DIRECTOR
🇬🇧 BAHIA CORP LIMITED
DIRECTOR
🇬🇧 THE BLUE VKR FOUNDATION LIMITED
DIRECTOR
🇬🇧 TRADEDEK LIMITED
DIRECTOR
🇬🇧 02935298
SECRETARY
🇬🇧 04191229
SECRETARY
🇬🇧 05883433
SECRETARY
🇬🇧 05890628
SECRETARY