arrow_back
Entities
MR HARPREET BHATIA
unknown
Individual
MR HARPREET BHATIA is an individual. Holds positions at 10 companies, including 12216226, TRIMEX FOOD & WINE LTD, TRIMEX UK LIMITED, HARSIMRAN PROPERTIES LTD, OXO3 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§ 12216226
SHAREHOLDER
π¬π§ TRIMEX FOOD & WINE LTD
SHAREHOLDER
π¬π§ TRIMEX UK LIMITED
SHAREHOLDER
π¬π§ HARSIMRAN PROPERTIES LTD
SHAREHOLDER
π¬π§ OXO3 LTD
SHAREHOLDER
π¬π§ HIGH STREET ESTATES LTD
SHAREHOLDER
π¬π§ TRIMEX UK LIMITED
DIRECTOR
π¬π§ 07941897
DIRECTOR
π¬π§ TRIMEX FOOD & WINE LTD
DIRECTOR
π¬π§ HARSIMRAN PROPERTIES LTD
DIRECTOR
π¬π§ 12216226
DIRECTOR
π¬π§ HIGH STREET ESTATES LTD
DIRECTOR
π¬π§ OXO3 LTD
DIRECTOR