MR SURINDERJIT SINGH KATARIA

unknown Individual

MR SURINDERJIT SINGH KATARIA is an individual. Holds positions at 10 companies, including SURINDERJIT LTD, ILFORD HOTEL (GOODMAYES) LTD, BSE2.3 LTD, BSE 3.6 LTD, BSE5.1 LTD, and 5 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

🇬🇧 SURINDERJIT LTD SHAREHOLDER

🇬🇧 ILFORD HOTEL (GOODMAYES) LTD SHAREHOLDER

🇬🇧 BSE2.3 LTD SHAREHOLDER

🇬🇧 BSE 3.6 LTD SHAREHOLDER

🇬🇧 BSE5.1 LTD SHAREHOLDER

🇬🇧 BSE 3.9 LTD SHAREHOLDER

🇬🇧 KATARIA HOLDINGS 1 LIMITED SHAREHOLDER

🇬🇧 KATARIA HOLDINGS 2 LIMITED SHAREHOLDER

🇬🇧 KATARIA HOLDINGS 3 LIMITED SHAREHOLDER

🇬🇧 KATARIA HOLDINGS TRADING LIMITED SHAREHOLDER

🇬🇧 KATARIA HOLDINGS 1 LIMITED DIRECTOR

🇬🇧 KATARIA HOLDINGS 3 LIMITED DIRECTOR

🇬🇧 KATARIA HOLDINGS TRADING LIMITED DIRECTOR

🇬🇧 SURINDERJIT LTD DIRECTOR