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Entities
11318868
unknown
Company
🇬🇧
GB
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Reg. 11318868
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11318868 is a company registered in the United Kingdom, under 11318868. Directors include MR HARMEET SINGH CHATHA. Sole shareholder is MR HARMEET SINGH CHATHA. Associated with 4 related entities, including TRI TRADING GROUP LTD, THE ROYAL IVY (WALSALL) LTD, and BELMONT CAPITAL HOLDINGS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
11318868
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMEET SINGH CHATHA
DIRECTOR
person
MR HARMEET SINGH CHATHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.