arrow_back
Entities
MR SATINDERPAL SINGH BAINS
unknown
Individual
MR SATINDERPAL SINGH BAINS is an individual. Holds positions at 10 companies, including AL FRIEG TRADING LTD, IX ASSOCIATES LIMITED, 04855961, 04976463, 05415058, and 5 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
🇬🇧 AL FRIEG TRADING LTD
SHAREHOLDER
🇬🇧 IX ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 IX ASSOCIATES LIMITED
DIRECTOR
🇬🇧 04855961
DIRECTOR
🇬🇧 04976463
DIRECTOR
🇬🇧 05415058
DIRECTOR
🇬🇧 05967961
DIRECTOR
🇬🇧 08098899
DIRECTOR
🇬🇧 08317204
DIRECTOR
🇬🇧 09310631
DIRECTOR
🇬🇧 AL FRIEG TRADING LTD
DIRECTOR
🇬🇧 04976463
SECRETARY
🇬🇧 05037063
SECRETARY