arrow_back
Entities
MRS BALJIT KAUR
unknown
Individual
MRS BALJIT KAUR is an individual. Holds positions at 9 companies, including SUPER ASSET MANAGEMENT LIMITED, SUPER ASSET GROUP LIMITED, LUXOR HOMES LIMITED, 10702673, FLEET CAPITAL LIMITED, and 4 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§ SUPER ASSET GROUP LIMITED
DIRECTOR
π¬π§ LUXOR HOMES LIMITED
DIRECTOR
π¬π§ 10702673
DIRECTOR
π¬π§ FLEET CAPITAL LIMITED
DIRECTOR
π¬π§ CROZE LIMITED
DIRECTOR
π¬π§ MOTIVO LTD
DIRECTOR
π¬π§ SUPER ASSET INVESTMENTS LTD
DIRECTOR
π¬π§ CROZE MANAGEMENT LTD
DIRECTOR