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Entities
MR GURJEET SINGH KHURANA
unknown
Individual
MR GURJEET SINGH KHURANA is an individual. Holds positions at 10 companies, including B N B TRADERS LTD, 7 STARS INVEST LTD, SVN MOBILE LTD, YES 99 PLUS WILLESDEN LTD, YES 99 PLUS LTD, and 5 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
🇬🇧 B N B TRADERS LTD
SHAREHOLDER
🇬🇧 7 STARS INVEST LTD
SHAREHOLDER
🇬🇧 SVN MOBILE LTD
SHAREHOLDER
🇬🇧 YES 99 PLUS WILLESDEN LTD
SHAREHOLDER
🇬🇧 YES 99 PLUS LTD
SHAREHOLDER
🇬🇧 AK ALLIED PROPERTY LTD
SHAREHOLDER
🇬🇧 DIVINE DREAM EVENTS LTD
SHAREHOLDER
🇬🇧 06946456
DIRECTOR
🇬🇧 YES 99 PLUS LTD
DIRECTOR
🇬🇧 7 STARS INVEST LTD
DIRECTOR
🇬🇧 SVN MOBILE LTD
DIRECTOR
🇬🇧 MABK INVESTMENTS LTD
DIRECTOR
🇬🇧 YES 99 PLUS WILLESDEN LTD
DIRECTOR
🇬🇧 AK ALLIED PROPERTY LTD
DIRECTOR
🇬🇧 DIVINE DREAM EVENTS LTD
DIRECTOR
🇬🇧 JAK VENTURES LIMITED
DIRECTOR
🇬🇧 B N B TRADERS LTD
DIRECTOR