MRS PAVNEET KAUR KATARIA

unknown Individual

MRS PAVNEET KAUR KATARIA is an individual. Holds positions at 9 companies, including GOODMAYES PROPERTIES LTD, ILFORD PROPERTIES LTD, STARHOUSE (MAIDSTONE) 1 LTD, LINKHAVEN ESTATES LTD, ILFORD LANE PROPERTIES LTD, and 4 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 GOODMAYES PROPERTIES LTD SHAREHOLDER

🇬🇧 ILFORD PROPERTIES LTD SHAREHOLDER

🇬🇧 STARHOUSE (MAIDSTONE) 1 LTD SHAREHOLDER

🇬🇧 LINKHAVEN ESTATES LTD SHAREHOLDER

🇬🇧 ILFORD LANE PROPERTIES LTD SHAREHOLDER

🇬🇧 PK KATARIA LTD SHAREHOLDER

🇬🇧 ILFORD PROPERTIES LTD DIRECTOR

🇬🇧 GOODMAYES PROPERTIES LTD DIRECTOR

🇬🇧 LINKHAVEN ESTATES LTD DIRECTOR

🇬🇧 DAGENHAM PROPERTIES LTD DIRECTOR

🇬🇧 STARHOUSE (MAIDSTONE) LIMITED DIRECTOR

🇬🇧 STAR HOMES MAIDSTONE LTD DIRECTOR

🇬🇧 PK KATARIA LTD DIRECTOR