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Entities
13238387
unknown
Company
🇬🇧
GB
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Reg. 13238387
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13238387 is a company registered in the United Kingdom, under 13238387. Directors include MR GURDEEP SINGH KHANEJA, MR SURBEER SINGH LUTHRA, and MR MANMOHAN SINGH NAGPAL. Shareholders include MR KULDEEP SINGH KHANEJA and MR SURBEER SINGH LUTHRA, and 1 other. Associated with 20 related entities, including 777 TRADING 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
13238387
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
DIRECTOR
person
MR KULDEEP SINGH KHANEJA
DIRECTOR
SHAREHOLDER
person
MR SURBEER SINGH LUTHRA
DIRECTOR
person
MR MANMOHAN SINGH NAGPAL
DIRECTOR
SHAREHOLDER
person
MR GURDEEP SINGH KHANEJA
SHAREHOLDER
person
MR SURBEER SINGH LUTHRA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.