MR PRATEEK BANTHIA

unknown Individual

MR PRATEEK BANTHIA is an individual. Holds positions at 7 companies, including PARAGON ESTATES (UK) LIMITED, ADIBEE DEVELOPMENT LIMITED, HARVESTDEAL (UK) LIMITED, MEMO FASHIONS LIMITED, 08411381, and 2 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 PARAGON ESTATES (UK) LIMITED SHAREHOLDER

🇬🇧 ADIBEE DEVELOPMENT LIMITED SHAREHOLDER

🇬🇧 HARVESTDEAL (UK) LIMITED SHAREHOLDER

🇬🇧 MEMO FASHIONS LIMITED SHAREHOLDER

🇬🇧 MEMO FASHIONS LIMITED DIRECTOR

🇬🇧 HARVESTDEAL (UK) LIMITED DIRECTOR

🇬🇧 08411381 DIRECTOR

🇬🇧 08483300 DIRECTOR

🇬🇧 NIVESA LIMITED DIRECTOR