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Entities
MR SURBIR SINGH KHANEJA
unknown
Individual
MR SURBIR SINGH KHANEJA is an individual. Holds positions at 15 companies, including JK PROPERTY LONDON LIMITED, 10421174, GSM WORLD LIMITED, GROCERY GURUJI LIMITED, EVOLVE (BARKING) LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 JK PROPERTY LONDON LIMITED
SHAREHOLDER
🇬🇧 10421174
SHAREHOLDER
🇬🇧 GSM WORLD LIMITED
SHAREHOLDER
🇬🇧 GROCERY GURUJI LIMITED
SHAREHOLDER
🇬🇧 EVOLVE (BARKING) LIMITED
SHAREHOLDER
🇬🇧 BLESSORA PROPERTIES LTD
SHAREHOLDER
🇬🇧 AVON ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 13760371
SHAREHOLDER
🇬🇧 14020792
SHAREHOLDER
🇬🇧 NIN ENTERPRISE LTD
SHAREHOLDER
🇬🇧 11657336
SHAREHOLDER
🇬🇧 KHANEJA AND SON LIMITED
SHAREHOLDER
🇬🇧 SKY BLUE PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 GURUJI GROCERIES LTD
SHAREHOLDER
🇬🇧 07946095
DIRECTOR