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Entities
MRS SAMEET KAUR KANEJA
unknown
Individual
MRS SAMEET KAUR KANEJA is an individual. Holds positions at KANEJA DEVELOPMENT LTD, HILLBOROUGH SUPERSTORE LTD, and TODDINGTON SUPERMARKET LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KANEJA DEVELOPMENT LTD
SHAREHOLDER
🇬🇧 HILLBOROUGH SUPERSTORE LTD
SHAREHOLDER
🇬🇧 TODDINGTON SUPERMARKET LTD
SHAREHOLDER
🇬🇧 HILLBOROUGH SUPERSTORE LTD
DIRECTOR
🇬🇧 TODDINGTON SUPERMARKET LTD
DIRECTOR
🇬🇧 KANEJA DEVELOPMENT LTD
DIRECTOR