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Entities
MRS JASBIR KAUR PANESAR
unknown
Individual
MRS JASBIR KAUR PANESAR is an individual. Holds positions at B S P ENTERPRISES TRADING LTD, B S P ENTERPRISES HOLDING LTD, and PANESAR HOLDINGS LIMITED.
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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
🇬🇧 B S P ENTERPRISES TRADING LTD
SHAREHOLDER
🇬🇧 B S P ENTERPRISES HOLDING LTD
SHAREHOLDER
🇬🇧 PANESAR HOLDINGS LIMITED
DIRECTOR