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Entities
MR MANINDER SINGH KHANEJA
unknown
Individual
MR MANINDER SINGH KHANEJA is an individual. Holds positions at 7 companies, including SUGAR RUSH HARROW LTD, LOS MOLINOS LTD, WHITTON VENTURES LTD, HMJ HOSPITALITY LIMITED, WHITTON FREEHOLD LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUGAR RUSH HARROW LTD
SHAREHOLDER
π¬π§ LOS MOLINOS LTD
SHAREHOLDER
π¬π§ WHITTON VENTURES LTD
SHAREHOLDER
π¬π§ HMJ HOSPITALITY LIMITED
SHAREHOLDER
π¬π§ WHITTON FREEHOLD LTD
SHAREHOLDER
π¬π§ 14791047
SHAREHOLDER
π¬π§ 11283141
SHAREHOLDER