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Entities
12597322
unknown
Company
🇬🇧
GB
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Reg. 12597322
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12597322 is a company registered in the United Kingdom, under 12597322. Directors include MR MANINDER SINGH KHANEJA. Sole shareholder is MR MANINDER SINGH KHANEJA. Associated with 15 related entities, including COFFEE AND DESSERT LOUNGE LIMITED, 14940961, and WHITTON VENTURES LTD. 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
12597322
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANINDER SINGH KHANEJA
DIRECTOR
person
MR MANINDER SINGH KHANEJA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.