Mr Balvinder Singh Dang
Mr Balvinder Singh Dang — UK person (psc:4XhzZb2vTg1z5KS8HHwJRdJL6kQ). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Mr Balvinder Singh Dang
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Balvinder Singh Dang — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr Balvinder Singh Dang is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr Balvinder Singh Dang is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SWINDON SCANS LIMITEDAlso holds roles at 3 other companies
- Mr Balvinder Singh Dangbeneficial owner
- Mrs Avneet Ahluwaliabeneficial owner
- SATNAM HOLDINGS LTDbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr Balvinder Singh Dang?
- What is Mr Balvinder Singh Dang's risk level?
- Where does Mr Balvinder Singh Dang appear across sources?