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Entities
MR HARMEET SINGH KATARIA
unknown
Individual
MR HARMEET SINGH KATARIA is an individual. Holds positions at 9 companies, including CHARING CROSS LOCAL LTD, REGENTS FOOD & WINE LIMITED, SK13 INVESTMENTS LTD, A&S VENTURE CAPITAL LTD, THE DRINKS CELLAR LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHARING CROSS LOCAL LTD
SHAREHOLDER
🇬🇧 REGENTS FOOD & WINE LIMITED
SHAREHOLDER
🇬🇧 SK13 INVESTMENTS LTD
SHAREHOLDER
🇬🇧 A&S VENTURE CAPITAL LTD
SHAREHOLDER
🇬🇧 THE DRINKS CELLAR LTD
SHAREHOLDER
🇬🇧 TILDESLEY OFF LICENSE LTD
SHAREHOLDER
🇬🇧 INFINITY WHOLESALE LTD
SHAREHOLDER
🇬🇧 09101488
SHAREHOLDER
🇬🇧 BRIDGEWATER EQUITIES LTD
SHAREHOLDER
🇬🇧 09101488
DIRECTOR