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Entities
MR HARVINDER SINGH BHATIA
unknown
Individual
MR HARVINDER SINGH BHATIA is an individual. Holds positions at 7 companies, including ZABKA LONDON LIMITED, BMK INVESTMENT LTD, THE FLYING EGG CO LIMITED, HARSIMRAN PROPERTIES LTD, HAMILTON WINES LTD, and 2 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
🇬🇧 ZABKA LONDON LIMITED
SHAREHOLDER
🇬🇧 BMK INVESTMENT LTD
SHAREHOLDER
🇬🇧 THE FLYING EGG CO LIMITED
SHAREHOLDER
🇬🇧 HARSIMRAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 HAMILTON WINES LTD
SHAREHOLDER
🇬🇧 12216226
SHAREHOLDER
🇬🇧 TRIMEX UK LIMITED
SHAREHOLDER
🇬🇧 HARSIMRAN PROPERTIES LTD
DIRECTOR
🇬🇧 BMK INVESTMENT LTD
DIRECTOR
🇬🇧 ZABKA LONDON LIMITED
DIRECTOR
🇬🇧 HAMILTON WINES LTD
DIRECTOR