MR GURDEEP SINGH KHANEJA

unknown Individual

MR GURDEEP SINGH KHANEJA is an individual. Holds positions at 27 companies, including KG STORES TEN LTD, 13238387, KG ALL DRINKS LTD, KG MINI MART LTD, KG BROS LTD, and 22 others.

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Signal Intelligence

verified

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

Associated Companies (30 of 31)

🇬🇧 KG STORES TEN LTD SHAREHOLDER

🇬🇧 13238387 SHAREHOLDER

🇬🇧 KG ALL DRINKS LTD SHAREHOLDER

🇬🇧 KG MINI MART LTD SHAREHOLDER

🇬🇧 KG BROS LTD SHAREHOLDER

🇬🇧 KG ON TAP LTD SHAREHOLDER

🇬🇧 KG ENTERPRISES PVT LIMITED SHAREHOLDER

🇬🇧 KG SHOPS LTD SHAREHOLDER

🇬🇧 10786057 SHAREHOLDER

🇬🇧 KG DRINKS LTD SHAREHOLDER

🇬🇧 KG DEVELOPMENTS LTD SHAREHOLDER

🇬🇧 KG PROPERTY TRADING LIMITED SHAREHOLDER

🇬🇧 KG ESTATES LTD SHAREHOLDER

🇬🇧 KG GROUPS LTD SHAREHOLDER

🇬🇧 THE MARKET TAVERN WATFORD LTD SHAREHOLDER

🇬🇧 KG STORES LIMITED SHAREHOLDER

🇬🇧 KG EXTRA LTD SHAREHOLDER

🇬🇧 KG TODAYS LTD SHAREHOLDER

🇬🇧 KG SUPER MARCHé LTD SHAREHOLDER

🇬🇧 KG HYPER MARCHé LTD SHAREHOLDER

🇬🇧 KG BON MARCHé LTD SHAREHOLDER

🇬🇧 KG ALL DAYS LTD SHAREHOLDER

🇬🇧 KG EXPRESS LTD SHAREHOLDER

🇬🇧 KG METRO LTD SHAREHOLDER

🇬🇧 KG EVERYDAY LTD SHAREHOLDER

🇬🇧 KG HYPER MARKET LTD SHAREHOLDER

🇬🇧 07852595 DIRECTOR

🇬🇧 KG ENTERPRISES PVT LIMITED DIRECTOR

🇬🇧 KG STORES LIMITED DIRECTOR

🇬🇧 10786057 DIRECTOR

+ 1 more associated companies not shown.