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03149361

unknown Company
🇬🇧 GB | Reg. 03149361 |

03149361 is a company registered in the United Kingdom, under 03149361. Directors include RUCHIKA AGGARWAL GUPTA and MR AVINASH KUMAR GUPTA. Sole shareholder is MR AVINASH KUMAR GUPTA. Associated with 3 related entities, including 03281735, PORTMAN GATE MANAGEMENT COMPANY LIMITED, and PORTMAN GATE (FREEHOLD) LIMITED. 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 03149361

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RUCHIKA AGGARWAL GUPTA
SECRETARY DIRECTOR
person MR AVINASH KUMAR GUPTA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03281735
🇬🇧 PORTMAN GATE MANAGEMENT COMPANY LIMITED
🇬🇧 PORTMAN GATE (FREEHOLD) LIMITED
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