arrow_back
Entities
MR HARMEET SINGH CHATHA
unknown
Individual
MR HARMEET SINGH CHATHA is an individual. Holds positions at BELMONT CAPITAL HOLDINGS LTD, 11318868, TRI TRADING GROUP LTD, THE ROYAL IVY (WALSALL) LTD, and THE ROYAL IVY BAR & GRILL LTD.
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
🇬🇧 BELMONT CAPITAL HOLDINGS LTD
SHAREHOLDER
🇬🇧 11318868
SHAREHOLDER
🇬🇧 BELMONT CAPITAL HOLDINGS LTD
DIRECTOR
🇬🇧 TRI TRADING GROUP LTD
DIRECTOR
🇬🇧 THE ROYAL IVY (WALSALL) LTD
DIRECTOR
🇬🇧 THE ROYAL IVY BAR & GRILL LTD
DIRECTOR