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Entities
02071362
unknown
Company
🇬🇧
GB
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Reg. 02071362
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02071362 is a company registered in the United Kingdom, under 02071362. Directors include MR SANJAY AGARWAL. Sole shareholder is MR DINESH AGARWAL. Associated with 6 related entities, including 05257764, AGARWAL ASSET MANAGEMENT (G&T) LTD, and 45 ST LEONARDS ROAD MANAGEMENT CO. LTD.. 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
02071362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY AGARWAL
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DINESH AGARWAL
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.