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Entities
MR SANMEET SINGH CHAWLA
unknown
Individual
MR SANMEET SINGH CHAWLA is an individual. Holds positions at 6 companies, including 13289453, GO LOCAL - STREATHAM LTD, CROSSLINK INVESTMENTS LTD, BLUEMONT CAPITAL LTD, VAPE HEAVEN DISTRIBUTION LTD, and 1 other.
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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
🇬🇧 13289453
SHAREHOLDER
🇬🇧 GO LOCAL - STREATHAM LTD
SHAREHOLDER
🇬🇧 CROSSLINK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 BLUEMONT CAPITAL LTD
SHAREHOLDER
🇬🇧 VAPE HEAVEN DISTRIBUTION LTD
SHAREHOLDER
🇬🇧 PLATINUM ANCHOR LTD
DIRECTOR
🇬🇧 VAPE HEAVEN DISTRIBUTION LTD
DIRECTOR
🇬🇧 CROSSLINK INVESTMENTS LTD
DIRECTOR
🇬🇧 13289453
DIRECTOR
🇬🇧 BLUEMONT CAPITAL LTD
DIRECTOR
🇬🇧 GO LOCAL - STREATHAM LTD
DIRECTOR