arrow_back
Entities
MR CHARANJIT SINGH MATHARU
unknown
Individual
MR CHARANJIT SINGH MATHARU is an individual. Holds positions at 6 companies, including TRIANGLE PROPERTY LTD, NEW RESIDENTIAL LTD, 14089183, CJM OPERATIONS LTD, CJM ESTATE LTD, 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
🇬🇧 TRIANGLE PROPERTY LTD
SHAREHOLDER
🇬🇧 NEW RESIDENTIAL LTD
SHAREHOLDER
🇬🇧 14089183
SHAREHOLDER
🇬🇧 CJM OPERATIONS LTD
SHAREHOLDER
🇬🇧 CJM ESTATE LTD
DIRECTOR
🇬🇧 CJM PROPERTIES LONDON LTD
DIRECTOR
🇬🇧 14089183
DIRECTOR
🇬🇧 NEW RESIDENTIAL LTD
DIRECTOR
🇬🇧 TRIANGLE PROPERTY LTD
DIRECTOR