arrow_back
Entities
MR VIRGILIO BHALOO
unknown
Individual
MR VIRGILIO BHALOO is an individual. Holds positions at 7 companies, including VIRGILCWOLF LTD, EUROLITE (LONDON) LTD, 03074070, 05032545, 12084149, and 2 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§ VIRGILCWOLF LTD
SHAREHOLDER
π¬π§ EUROLITE (LONDON) LTD
SHAREHOLDER
π¬π§ 03074070
DIRECTOR
π¬π§ 05032545
DIRECTOR
π¬π§ VIRGILCWOLF LTD
DIRECTOR
π¬π§ EUROLITE (LONDON) LTD
DIRECTOR
π¬π§ 12084149
DIRECTOR
π¬π§ EUROLITE (UK) LTD
DIRECTOR
π¬π§ FENIX PARTNERSHIP LTD
DIRECTOR