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12697748

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12697748 |

12697748 is a company registered in the United Kingdom, under 12697748. Directors include MR KERANJIT SINGH KHANEJA. Sole shareholder is MR KERANJIT SINGH KHANEJA. Associated with 7 related entities, including HQDUK LIMITED, 09094204, and CLEAR DISTRO 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 12697748

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ HQDUK LIMITED
πŸ‡¬πŸ‡§ 09094204
πŸ‡¬πŸ‡§ CLEAR DISTRO LIMITED
πŸ‡¬πŸ‡§ 13986970
πŸ‡¬πŸ‡§ HQD DISTRO LTD
πŸ‡¬πŸ‡§ VORTEX TRADE LIMITED
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