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Entities
MR TEJPAL SINGH CHATHA
unknown
Individual
MR TEJPAL SINGH CHATHA is an individual. Holds positions at 13 companies, including 12683552, CHATTERING A LTD, 12505376, CHATTERING MANAGEMENT LIMITED, CB INVESTMENTS HOUNSLOW LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12683552
SHAREHOLDER
π¬π§ CHATTERING A LTD
SHAREHOLDER
π¬π§ 12505376
SHAREHOLDER
π¬π§ CHATTERING MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ CB INVESTMENTS HOUNSLOW LIMITED
SHAREHOLDER
π¬π§ CHATTERING INVESTMENT LIMITED
SHAREHOLDER
π¬π§ 05871672
DIRECTOR
π¬π§ VILLAGE WINE TRADING LTD
DIRECTOR
π¬π§ VILLAGE WINE STORES LIMITED
DIRECTOR
π¬π§ 08654217
DIRECTOR
π¬π§ SALTYSEA HESTON LIMITED
DIRECTOR
π¬π§ 12505021
DIRECTOR
π¬π§ 12505376
DIRECTOR
π¬π§ 12683552
DIRECTOR
π¬π§ CHATTERING A LTD
DIRECTOR
π¬π§ CHATTERING BUILDERS LIMITED
DIRECTOR