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Entities
06246195
unknown
Company
π¬π§
GB
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Reg. 06246195
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06246195 is a company registered in the United Kingdom, under 06246195. Directors include MR KULDEEP SINGH KHANEJA and BHAJAN SINGH KHANEJA. Associated with 7 related entities, including 07852595, KG PROPERTY TRADING LIMITED, and 07462043. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
06246195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDEEP SINGH KHANEJA
SECRETARY
person
BHAJAN SINGH KHANEJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.