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Entities
MR HARVINDER SINGH KOHLI
unknown
Individual
MR HARVINDER SINGH KOHLI is an individual. Holds positions at 10182741, WINNERS EUROPE LTD, PETS POINT RETAIL LIMITED, and WHITEFIELD DEVELOPMENTS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10182741
SHAREHOLDER
🇬🇧 WINNERS EUROPE LTD
SHAREHOLDER
🇬🇧 PETS POINT RETAIL LIMITED
SHAREHOLDER
🇬🇧 WINNERS EUROPE LTD
DIRECTOR
🇬🇧 PETS POINT RETAIL LIMITED
DIRECTOR
🇬🇧 WHITEFIELD DEVELOPMENTS LTD
DIRECTOR
🇬🇧 PETS POINT RETAIL LIMITED
SECRETARY