arrow_back
Entities
MR HARMEET SINGH KATARIA
unknown
Individual
MR HARMEET SINGH KATARIA is an individual. Holds positions at 10 companies, including REGENTS FOOD & WINE LIMITED, ALL DRINKS CASH & CARRY LIMITED, TILDESLEY OFF LICENSE LTD, DRINKS WHOLESALE LTD, A&S VENTURE CAPITAL LTD, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ REGENTS FOOD & WINE LIMITED
DIRECTOR
π¬π§ TILDESLEY OFF LICENSE LTD
DIRECTOR
π¬π§ DRINKS WHOLESALE LTD
DIRECTOR
π¬π§ A&S VENTURE CAPITAL LTD
DIRECTOR
π¬π§ INFINITY WHOLESALE LTD
DIRECTOR
π¬π§ THE DRINKS CELLAR LTD
DIRECTOR
π¬π§ BRIDGEWATER EQUITIES LTD
DIRECTOR
π¬π§ CHARING CROSS LOCAL LTD
DIRECTOR
π¬π§ SK13 INVESTMENTS LTD
DIRECTOR