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Entities
MR TONY BHATTI
unknown
Individual
MR TONY BHATTI is an individual. Holds positions at 9 companies, including LOGIK DEVELOPMENTS LIMITED, LOGIK DEVELOPMENTS (ARUNDEL STREET) LIMITED, LOGIK WTE LIMITED, TB ENTERPRISES (2020) LIMITED, S B ESTATES GROUP LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LOGIK DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 LOGIK WTE LIMITED
DIRECTOR
🇬🇧 TB ENTERPRISES (2020) LIMITED
DIRECTOR
🇬🇧 S B ESTATES GROUP LIMITED
DIRECTOR
🇬🇧 LOGIK FGR LIMITED
DIRECTOR
🇬🇧 HYDRA-PAK LIMITED
DIRECTOR
🇬🇧 LOGIK BTR LIMITED
DIRECTOR
🇬🇧 CORONATION SOUTHPORT LTD
DIRECTOR