arrow_back
Entities
MR HARNEET SINGH BAWEJA
unknown
Individual
MR HARNEET SINGH BAWEJA is an individual. Holds positions at HARNEET BAWEJA COMPANY LTD, GUNPOWDER RESTAURANTS LTD, GUNPOWDER GREEK STREET LTD, and GUNPOWDER EMPIRE UK LTD.
notifications_active
Get notified the moment MR HARNEET SINGH BAWEJA's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HARNEET BAWEJA COMPANY LTD
SHAREHOLDER
π¬π§ GUNPOWDER RESTAURANTS LTD
DIRECTOR
π¬π§ HARNEET BAWEJA COMPANY LTD
DIRECTOR
π¬π§ GUNPOWDER GREEK STREET LTD
DIRECTOR
π¬π§ GUNPOWDER EMPIRE UK LTD
DIRECTOR