arrow_back
Entities
MR SUKHWANT SINGH KHANEJA
unknown
Individual
MR SUKHWANT SINGH KHANEJA is an individual. Holds positions at COPPER EXPRESS LTD, WHITTON FREEHOLD LTD, 15210443, and GEES DRY LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 COPPER EXPRESS LTD
SHAREHOLDER
🇬🇧 WHITTON FREEHOLD LTD
SHAREHOLDER
🇬🇧 15210443
SHAREHOLDER
🇬🇧 GEES DRY LTD
SHAREHOLDER
🇬🇧 15210443
DIRECTOR