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Entities
01826640
unknown
Company
🇬🇧
GB
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Reg. 01826640
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01826640 is a company registered in the United Kingdom, under 01826640. Directors include MR PRAKASH KEJRIWAL, MR ANURAG AGGARWAL, and MR KRISHAN KUMAR AGGARWAL. Shareholders include MR AMIT LOHIA and Mr Sri Prakash Lohia, and 1 other. Associated with 5 related entities, including ALISTAIR MANAGEMENT SERVICES LIMITED, INDORAMA SERVICES UK LTD, and S P LOHIA FOUNDATION. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01826640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAKASH KEJRIWAL
SECRETARY
person
MR ANURAG AGGARWAL
DIRECTOR
person
MR KRISHAN KUMAR AGGARWAL
DIRECTOR
person
MR AMIT LOHIA
SHAREHOLDER
person
Mr Sri Prakash Lohia
SHAREHOLDER
person
Mrs Seema Lohia
SHAREHOLDER
person
Mrs Shruti Lohia
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.