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Entities
MR BERLIN SINGH KHANEJA
unknown
Individual
MR BERLIN SINGH KHANEJA is an individual. Holds positions at CHELLS WAY LOCAL LTD, RJ CONVENIENCE STORE LTD, KHANEJA HOLDINGS LTD, and HOUSE OF ALLIANCE LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHELLS WAY LOCAL LTD
SHAREHOLDER
π¬π§ RJ CONVENIENCE STORE LTD
SHAREHOLDER
π¬π§ KHANEJA HOLDINGS LTD
SHAREHOLDER
π¬π§ RJ CONVENIENCE STORE LTD
DIRECTOR
π¬π§ KHANEJA HOLDINGS LTD
DIRECTOR
π¬π§ CHELLS WAY LOCAL LTD
DIRECTOR
π¬π§ HOUSE OF ALLIANCE LTD
DIRECTOR