arrow_back Entities

11657336

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 11657336 |

11657336 is a company registered in the United Kingdom, under 11657336. Directors include MR JOGINDER SINGH. Shareholders include MR JASMEET SINGH and MR SURBIR SINGH KHANEJA. Associated with 20 related entities, including JK PROPERTY LONDON LIMITED, SKY BLUE PROPERTY INVESTMENTS LIMITED, and FINE GOODS GROCERY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 11657336

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ JK PROPERTY LONDON LIMITED
πŸ‡¬πŸ‡§ FINE GOODS GROCERY LTD
πŸ‡¬πŸ‡§ GURUJI GROCERIES LTD
πŸ‡¬πŸ‡§ EVOLVE (BARKING) LIMITED
πŸ‡¬πŸ‡§ NIN ENTERPRISE LTD
πŸ‡¬πŸ‡§ REENA LTD
πŸ‡¬πŸ‡§ GULATI GLOBAL LTD
πŸ‡¬πŸ‡§ KHANEJA AND SON LIMITED
πŸ‡¬πŸ‡§ 13760371
πŸ‡¬πŸ‡§ 09582317
πŸ‡¬πŸ‡§ 07273613
πŸ‡¬πŸ‡§ 10421174
πŸ‡¬πŸ‡§ A-Z PACKAGING LTD suspended
πŸ‡¬πŸ‡§ 07946095
πŸ‡¬πŸ‡§ AVON ENTERPRISES LIMITED
πŸ‡¬πŸ‡§ GROCERY GURUJI LIMITED
πŸ‡¬πŸ‡§ GSM WORLD LIMITED
πŸ‡¬πŸ‡§ 11292513
πŸ‡¬πŸ‡§ BLESSORA PROPERTIES LTD
Save entities, get alerts on changes, API access Sign up free