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Entities
MRS BALBIR ATHWAL
unknown
Individual
MRS BALBIR ATHWAL is an individual. Holds positions at ECO CYCLE DYNAMICS LIMITED, EURO COMMUNICATIONS DISTRIBUTION LIMITED, ASHLEIGH HOUSE INVESTMENT LIMITED, 10120811, and 10138860.
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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
🇬🇧 ECO CYCLE DYNAMICS LIMITED
SHAREHOLDER
🇬🇧 EURO COMMUNICATIONS DISTRIBUTION LIMITED
SHAREHOLDER
🇬🇧 ASHLEIGH HOUSE INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 10120811
DIRECTOR
🇬🇧 10138860
DIRECTOR
🇬🇧 ASHLEIGH HOUSE INVESTMENT LIMITED
DIRECTOR