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Entities
MR AMANPREET SINGH BHATIA
unknown
Individual
MR AMANPREET SINGH BHATIA is an individual. Holds positions at 11 companies, including 12163343, MIDLANDS CASH & CARRY LIMITED, 13187140, 10883114, TRADER MARKET LIMITED, and 6 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
🇬🇧 12163343
SHAREHOLDER
🇬🇧 MIDLANDS CASH & CARRY LIMITED
SHAREHOLDER
🇬🇧 13187140
SHAREHOLDER
🇬🇧 10883114
SHAREHOLDER
🇬🇧 TRADER MARKET LIMITED
SHAREHOLDER
🇬🇧 11595037
SHAREHOLDER
🇬🇧 MIDLANDS CASH & CARRY LIMITED
DIRECTOR
🇬🇧 11595037
DIRECTOR
🇬🇧 12163343
DIRECTOR
🇬🇧 K&A STORES LIMITED
DIRECTOR
🇬🇧 13187140
DIRECTOR
🇬🇧 DOVEDALE STORES LIMITED
DIRECTOR
🇬🇧 DOVEDALE REALTY LIMITED
DIRECTOR
🇬🇧 TRADER MARKET LIMITED
DIRECTOR
🇬🇧 16041324
DIRECTOR
🇬🇧 PAARAS WHOLESALE LIMITED
DIRECTOR