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Entities
MRS BALJIT KAUR PANESAR
unknown
Individual
MRS BALJIT KAUR PANESAR is an individual. Holds positions at 6 companies, including SC748093, BAD BUUNDA LTD, MACRO SMILE LTD, FERRY SMILE STUDIOS LTD, WORKP13CE LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SC748093
SHAREHOLDER
🇬🇧 BAD BUUNDA LTD
SHAREHOLDER
🇬🇧 MACRO SMILE LTD
SHAREHOLDER
🇬🇧 FERRY SMILE STUDIOS LTD
SHAREHOLDER
🇬🇧 WORKP13CE LTD
SHAREHOLDER
🇬🇧 SC748093
DIRECTOR
🇬🇧 WORKP13CE LTD
DIRECTOR
🇬🇧 MACRO SMILE LTD
DIRECTOR
🇬🇧 FERRY SMILE STUDIOS LTD
DIRECTOR
🇬🇧 LANARK SMILE STUDIOS LTD
DIRECTOR