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Entities
MR HARVEER SINGH SANGHERA
unknown
Individual
MR HARVEER SINGH SANGHERA is an individual. Holds positions at 11 companies, including PARTAP FASHION FABRICS LIMITED, 9.12 HOLDINGS LIMITED, 13221355, 11331203, 15435959, and 6 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PARTAP FASHION FABRICS LIMITED
SHAREHOLDER
🇬🇧 9.12 HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 13221355
SHAREHOLDER
🇬🇧 11331203
SHAREHOLDER
🇬🇧 15435959
SHAREHOLDER
🇬🇧 SANGHERA HOLDINGS LTD
SHAREHOLDER
🇬🇧 11331203
DIRECTOR
🇬🇧 13221355
DIRECTOR
🇬🇧 SANGHERA HOLDINGS LTD
DIRECTOR
🇬🇧 CRS VENDOR LTD
DIRECTOR
🇬🇧 9.12 HOLDINGS LIMITED
DIRECTOR
🇬🇧 9.12 MERCHANDISING LIMITED
DIRECTOR
🇬🇧 15435959
DIRECTOR
🇬🇧 PARTAP HOLDINGS LIMITED
DIRECTOR
🇬🇧 BINS EYEWEAR LONDON LTD
DIRECTOR
🇬🇧 PARTAP PARTNERSHIP LIMITED
DIRECTOR