arrow_back Entities

MRS BALVINDERJEET PANESAR

unknown Individual

MRS BALVINDERJEET PANESAR is an individual. Holds positions at HARBIES PROPERTIES LIMITED and 8 DOWNS PARK WEST MANAGEMENT COMPANY LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 HARBIES PROPERTIES LIMITED SHAREHOLDER
🇬🇧 8 DOWNS PARK WEST MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 HARBIES PROPERTIES LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free