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Entities
MRS SUKHBIR KAUR BAHI
unknown
Individual
MRS SUKHBIR KAUR BAHI is an individual. Holds positions at 9 companies, including MAGNA BLAIR LIMITED, BARCELO ASSET HOLDINGS LIMITED, BRAMPTON ASH HOTEL INVESTMENTS LIMITED, AMPLE GRID HOLDINGS LIMITED, BAHI LIMITED, and 4 others.
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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
🇬🇧 MAGNA BLAIR LIMITED
SHAREHOLDER
🇬🇧 BARCELO ASSET HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BRAMPTON ASH HOTEL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AMPLE GRID HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BAHI LIMITED
DIRECTOR
🇬🇧 06332432
DIRECTOR
🇬🇧 06924209
DIRECTOR
🇬🇧 BARCELO ASSET HOLDINGS LIMITED
DIRECTOR
🇬🇧 05097815
SECRETARY
🇬🇧 05570589
SECRETARY