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Entities
07852595
unknown
Company
🇬🇧
GB
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Reg. 07852595
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07852595 is a company registered in the United Kingdom, under 07852595. Directors include MR GURDEEP SINGH KHANEJA. Sole shareholder is MR KULDEEP SINGH KHANEJA. Associated with 20 related entities, including KG SUPER MARCHé LTD, KG ALL DRINKS LTD, and KG PROPERTY TRADING LIMITED. 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
07852595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURDEEP SINGH KHANEJA
DIRECTOR
person
MR KULDEEP SINGH KHANEJA
DIRECTOR
person
MR KULDEEP SINGH KHANEJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.