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Entities
MR KERANJIT SINGH KHANEJA
unknown
Individual
MR KERANJIT SINGH KHANEJA is an individual. Holds positions at 6 companies, including VORTEX TRADE LIMITED, HQDUK LIMITED, HQD DISTRO LTD, CLEAR DISTRO LIMITED, 12697748, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ VORTEX TRADE LIMITED
SHAREHOLDER
π¬π§ HQDUK LIMITED
SHAREHOLDER
π¬π§ HQD DISTRO LTD
SHAREHOLDER
π¬π§ CLEAR DISTRO LIMITED
SHAREHOLDER
π¬π§ 12697748
SHAREHOLDER
π¬π§ 09094204
DIRECTOR