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Entities
14940961
unknown
Company
🇬🇧
GB
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Reg. 14940961
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14940961 is a company registered in the United Kingdom, under 14940961. Directors include MR MANINDER SINGH KHANEJA. Shareholders include MR HARMEET SINGH KHANEJA and Mr Maninder Khaneja. Associated with 20 related entities, including COFFEE AND DESSERT LOUNGE LIMITED, 15740841, and WHITTON VENTURES 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
14940961
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANINDER SINGH KHANEJA
DIRECTOR
person
MR HARMEET SINGH KHANEJA
25-50%
SHAREHOLDER
person
Mr Maninder Khaneja
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.