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Entities
12781783
unknown
Company
🇬🇧
GB
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Reg. 12781783
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12781783 is a company registered in the United Kingdom, under 12781783. Directors include MR RAJINDER SINGH KAPOOR, MR HARMEET SINGH KHANEJA, and MR JAGMON SINGH. Shareholders include MR JAGMON SINGH and Mr Harmeet Singh Khaneja, and 1 other. Associated with 8 related entities, including 14839439, JSJ SUPERSTORE LTD, and HUGS FOOD AND WINE 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
12781783
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJINDER SINGH KAPOOR
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARMEET SINGH KHANEJA
DIRECTOR
person
MR JAGMON SINGH
DIRECTOR
person
MR JAGMON SINGH
25-50%
SHAREHOLDER
person
Mr Harmeet Singh Khaneja
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.