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Entities
13760371
unknown
Company
🇬🇧
GB
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Reg. 13760371
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13760371 is a company registered in the United Kingdom, under 13760371. Directors include MR SURBIR SINGH KHANEJA and MR DALAIR SINGH SETHI. Shareholders include MR SURBIR SINGH KHANEJA and MR DALAIR SINGH SETHI. Associated with 20 related entities, including JK PROPERTY LONDON LIMITED, SKY BLUE PROPERTY INVESTMENTS LIMITED, and EDGWARE LOCAL 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
13760371
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURBIR SINGH KHANEJA
DIRECTOR
person
MR DALAIR SINGH SETHI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SURBIR SINGH KHANEJA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.