arrow_back
Entities
MR HAROON RASHID BHATTI
unknown
Individual
MR HAROON RASHID BHATTI is an individual. Holds positions at 7 companies, including CAJETAN CAPITAL LIMITED, APEX LEATHERHEAD LIMITED, APEX PRIMEHOUSE LIMITED, 13985612, MERCHANT SQUARE CAPITAL LTD, and 2 others.
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
🇬🇧 CAJETAN CAPITAL LIMITED
SHAREHOLDER
🇬🇧 APEX LEATHERHEAD LIMITED
SHAREHOLDER
🇬🇧 APEX PRIMEHOUSE LIMITED
SHAREHOLDER
🇬🇧 13985612
SHAREHOLDER
🇬🇧 MERCHANT SQUARE CAPITAL LTD
SHAREHOLDER
🇬🇧 BLUE RIVER CAPITAL LIMITED
SHAREHOLDER
🇬🇧 12715550
SHAREHOLDER
🇬🇧 CAJETAN CAPITAL LIMITED
DIRECTOR
🇬🇧 APEX LEATHERHEAD LIMITED
DIRECTOR
🇬🇧 MERCHANT SQUARE CAPITAL LTD
DIRECTOR