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Entities
MR HARMIT SINGH LUTHRA
unknown
Individual
MR HARMIT SINGH LUTHRA is an individual. Holds positions at 10358092, J J AND OTHER HALF LTD, ROCKINGHAM EXPRESS LTD, and 09673489.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10358092
SHAREHOLDER
🇬🇧 J J AND OTHER HALF LTD
SHAREHOLDER
🇬🇧 ROCKINGHAM EXPRESS LTD
SHAREHOLDER
🇬🇧 09673489
DIRECTOR
🇬🇧 10358092
DIRECTOR
🇬🇧 J J AND OTHER HALF LTD
DIRECTOR