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Entities
MR TARAN SINGH MATHARU
unknown
Individual
MR TARAN SINGH MATHARU is an individual. Holds positions at 6 companies, including TARAN MATHARU LIMITED, PORTAL BOOKS LIMITED, LAMBS CONDUIT MANAGEMENT LIMITED, WINCHESTER HOTEL AND SPA LTD, SHERSTAR JV LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TARAN MATHARU LIMITED
SHAREHOLDER
π¬π§ PORTAL BOOKS LIMITED
SHAREHOLDER
π¬π§ SHERSTAR JV LIMITED
DIRECTOR
π¬π§ CUSTOM HOUSE CITY LIMITED
DIRECTOR