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Entities
MR CHARANJIT SINGH KHANGURA
unknown
Individual
MR CHARANJIT SINGH KHANGURA is an individual. Holds positions at 7 companies, including CHANICO PROPERTY HOLDINGS LIMITED, SILVER ROCK INVESTMENTS LTD, WATERLOO INVESTMENTS 1984 LTD, CHAN KHANGURA LIMITED, REAL ESTATE AGENTS (PONTEFRACT) LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHANICO PROPERTY HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SILVER ROCK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 WATERLOO INVESTMENTS 1984 LTD
SHAREHOLDER
🇬🇧 CHAN KHANGURA LIMITED
SHAREHOLDER
🇬🇧 REAL ESTATE AGENTS (PONTEFRACT) LIMITED
SHAREHOLDER
🇬🇧 CHAN KHANGURA LIMITED
DIRECTOR
🇬🇧 SILVER ROCK INVESTMENTS LTD
DIRECTOR
🇬🇧 INGENIOUS 1964 LTD
DIRECTOR
🇬🇧 WATERLOO INVESTMENTS 1984 LTD
DIRECTOR
🇬🇧 JECHA LTD
DIRECTOR
🇬🇧 CHAN KHANGURA LIMITED
SECRETARY