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MR SATVINDER SINGH MATHARU

unknown Individual

MR SATVINDER SINGH MATHARU is an individual. Holds positions at 15 companies, including STARFIT INSTALLATIONS LTD, RED SQUARE TALENT LIMITED, ELITE KITCHEN & BATHROOM FITTING LIMITED, LONDON CAPITAL HOLDINGS LIMITED, LONDONSUR 01 LTD, and 10 others.

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

Associated Companies

🇬🇧 STARFIT INSTALLATIONS LTD SHAREHOLDER
🇬🇧 RED SQUARE TALENT LIMITED SHAREHOLDER
🇬🇧 ELITE KITCHEN & BATHROOM FITTING LIMITED SHAREHOLDER
🇬🇧 LONDON CAPITAL HOLDINGS LIMITED SHAREHOLDER
🇬🇧 LONDONSUR 01 LTD SHAREHOLDER
🇬🇧 LONDONAM 01 LTD SHAREHOLDER
🇬🇧 LONDONX 01 LTD SHAREHOLDER
🇬🇧 LONDONWIL 01 LIMITED SHAREHOLDER
🇬🇧 LONDONADAP LIMITED SHAREHOLDER
🇬🇧 LONDONMTN LIMITED SHAREHOLDER
🇬🇧 SAUND & MALAGA (INTERNATIONAL) LIMITED DIRECTOR
🇬🇧 MARSHREAD LIMITED DIRECTOR
🇬🇧 STARFIT INSTALLATIONS LTD DIRECTOR
🇬🇧 RED SQUARE TALENT LIMITED DIRECTOR
🇬🇧 ELITE KITCHEN & BATHROOM FITTING LIMITED DIRECTOR
🇬🇧 LONDON CAPITAL INVESTMENTS HOUSE UK LIMITED DIRECTOR
🇬🇧 US CAPITAL LONDON LIMITED DIRECTOR
🇬🇧 INTERNATIONAL SETTLEMENT GROUP LTD DIRECTOR
🇬🇧 LONDON CAPITAL HOLDINGS LIMITED DIRECTOR
🇬🇧 LONDONSUR 01 LTD DIRECTOR
🇬🇧 LONDONAM 01 LTD DIRECTOR
🇬🇧 LONDONX 01 LTD DIRECTOR
🇬🇧 LONDONWIL 01 LIMITED DIRECTOR
🇬🇧 LONDONADAP LIMITED DIRECTOR
🇬🇧 LONDONMTN LIMITED DIRECTOR
🇬🇧 SAUND & MALAGA (INTERNATIONAL) LIMITED SECRETARY
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