arrow_back
Entities
MR DILBIR SINGH KHANEJA
unknown
Individual
MR DILBIR SINGH KHANEJA is an individual. Holds positions at 12445966, CATSHILL FOOD & WINE LTD, 14053494, RK ESTATES LONDON LIMITED, and 13418298.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12445966
SHAREHOLDER
π¬π§ CATSHILL FOOD & WINE LTD
SHAREHOLDER
π¬π§ 14053494
SHAREHOLDER
π¬π§ RK ESTATES LONDON LIMITED
SHAREHOLDER
π¬π§ 13418298
SHAREHOLDER
π¬π§ 12445966
DIRECTOR
π¬π§ CATSHILL FOOD & WINE LTD
DIRECTOR
π¬π§ 13418298
DIRECTOR
π¬π§ 14053494
DIRECTOR
π¬π§ RK ESTATES LONDON LIMITED
DIRECTOR