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Entities
MRS BALWINDER KAUR RANDHAWA
unknown
Individual
MRS BALWINDER KAUR RANDHAWA is an individual. Holds positions at 8 companies, including 8CW LTD, OPTIMUM SPECIALISED HOMES LIMITED, 10960475, ESRAND ESTATES LTD, T.H.E. ENTERPRISES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 8CW LTD
SHAREHOLDER
π¬π§ OPTIMUM SPECIALISED HOMES LIMITED
SHAREHOLDER
π¬π§ 10960475
SHAREHOLDER
π¬π§ ESRAND ESTATES LTD
SHAREHOLDER
π¬π§ T.H.E. ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ 04239538
DIRECTOR
π¬π§ 04690936
DIRECTOR
π¬π§ T.H.E. ENTERPRISES LIMITED
DIRECTOR
π¬π§ 10960475
DIRECTOR
π¬π§ 03675704
SECRETARY