arrow_back Entities

15210443

unknown Company
🇬🇧 GB | Reg. 15210443 |

15210443 is a company registered in the United Kingdom, under 15210443. Directors include MR SUKHWANT SINGH KHANEJA. Sole shareholder is MR SUKHWANT SINGH KHANEJA. Associated with 3 related entities, including COPPER EXPRESS LTD, WHITTON FREEHOLD LTD, and GEES DRY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 15210443

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR SUKHWANT SINGH KHANEJA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 COPPER EXPRESS LTD
🇬🇧 WHITTON FREEHOLD LTD
🇬🇧 GEES DRY LTD
Save entities, get alerts on changes, API access Sign up free