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Entities
MR TARJINDER SINGH BADIAL
unknown
Individual
MR TARJINDER SINGH BADIAL is an individual. Holds positions at 7 companies, including GLENDYNE INVESTMENTS LTD, SILVERWORKS INVESTMENTS LIMITED, 08466221, BADIAL RETAIL LIMITED, SOHO CENTRAL LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GLENDYNE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SILVERWORKS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 08466221
SHAREHOLDER
🇬🇧 BADIAL RETAIL LIMITED
SHAREHOLDER
🇬🇧 SOHO CENTRAL LTD
SHAREHOLDER
🇬🇧 ARTISAN BARFI LIMITED
SHAREHOLDER
🇬🇧 SOHO CENTRAL PLAZA LTD
SHAREHOLDER
🇬🇧 SOHO CENTRAL LTD
DIRECTOR
🇬🇧 SOHO CENTRAL PLAZA LTD
DIRECTOR