arrow_back
Entities
MR HARPREET SINGH JOHAL
unknown
Individual
MR HARPREET SINGH JOHAL is an individual. Holds positions at 6 companies, including STONE CROSS PROPERTY LTD, WHITE HOUSE BUILDERS LTD, AARONS CATERING LTD, 09150592, JOHAL HOLDINGS MIDLANDS LTD, and 1 other.
notifications_active
Get notified the moment MR HARPREET SINGH JOHAL'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§ STONE CROSS PROPERTY LTD
SHAREHOLDER
π¬π§ WHITE HOUSE BUILDERS LTD
SHAREHOLDER
π¬π§ AARONS CATERING LTD
SHAREHOLDER
π¬π§ 09150592
SHAREHOLDER
π¬π§ JOHAL HOLDINGS MIDLANDS LTD
SHAREHOLDER
π¬π§ UPPAL & JOHAL PROPERTIES LTD
SHAREHOLDER
π¬π§ 09150592
DIRECTOR
π¬π§ JOHAL HOLDINGS MIDLANDS LTD
DIRECTOR
π¬π§ WHITE HOUSE BUILDERS LTD
DIRECTOR
π¬π§ AARONS CATERING LTD
DIRECTOR