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Entities
13076964
unknown
Company
🇬🇧
GB
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Reg. 13076964
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13076964 is a company registered in the United Kingdom, under 13076964. Directors include MR GURDEEP SINGH KHANEJA and MR HARMON SINGH GABA. Shareholders include MR KULDEEP SINGH KHANEJA and MR HARMON SINGH GABA. Associated with 20 related entities, including BROTHERS PVT LTD, KG SUPER MARCHé LTD, and 07852595. 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
13076964
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
SECRETARY
person
MR HARMON SINGH GABA
DIRECTOR
person
MR KULDEEP SINGH KHANEJA
DIRECTOR
person
MR KULDEEP SINGH KHANEJA
25-50%
SHAREHOLDER
person
MR HARMON SINGH GABA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.