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Entities
MRS BALWINDER BAHIA
unknown
Individual
MRS BALWINDER BAHIA is an individual. Holds positions at BAL BAHIA INTERIORS LTD, THE CHURCH GATE LOFT COMPANY LIMITED, 09015848, and FEDERAL FINANCE INCORPORATED LTD.
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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
🇬🇧 BAL BAHIA INTERIORS LTD
SHAREHOLDER
🇬🇧 THE CHURCH GATE LOFT COMPANY LIMITED
SHAREHOLDER
🇬🇧 09015848
SHAREHOLDER
🇬🇧 FEDERAL FINANCE INCORPORATED LTD
DIRECTOR