arrow_back
Entities
PERVINDER KUMAR BHALLA
unknown
Individual
PERVINDER KUMAR BHALLA is an individual. Holds positions at 6 companies, including AKER LLP, BHALLA INVESTMENTS LIMITED, AKER INVESTMENTS LIMITED, BHALLA ZUCKER LIMITED, BZP HOTELS LIMITED, and 1 other.
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
🇬🇧 AKER LLP
SHAREHOLDER
🇬🇧 BHALLA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AKER INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 BHALLA ZUCKER LIMITED
SHAREHOLDER
🇬🇧 BZP HOTELS LIMITED
SHAREHOLDER
🇬🇧 PRIMHILL LIMITED
SHAREHOLDER
🇬🇧 BHALLA ZUCKER LIMITED
DIRECTOR