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Entities
MR BHAJAN SINGH KHANEJA
unknown
Individual
MR BHAJAN SINGH KHANEJA is an individual. Holds positions at 9 companies, including KHANEJA SUPERFOOD 312 LTD, RK ESTATES LONDON LIMITED, KHANEJA SUPERFOOD LTD, BSK TRADING LTD, BSK INVESTMENT LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KHANEJA SUPERFOOD 312 LTD
SHAREHOLDER
π¬π§ RK ESTATES LONDON LIMITED
SHAREHOLDER
π¬π§ KHANEJA SUPERFOOD LTD
SHAREHOLDER
π¬π§ BSK TRADING LTD
SHAREHOLDER
π¬π§ BSK INVESTMENT LTD
SHAREHOLDER
π¬π§ HILLBOROUGH SUPERSTORE LTD
SHAREHOLDER
π¬π§ 13774303
SHAREHOLDER
π¬π§ 07549629
DIRECTOR
π¬π§ DAWLEY SUPERFOODS LTD
DIRECTOR
π¬π§ KHANEJA SUPERFOOD LTD
DIRECTOR
π¬π§ BSK TRADING LTD
DIRECTOR