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Entities
04292235
unknown
Company
🇬🇧
GB
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Reg. 04292235
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04292235 is a company registered in the United Kingdom, under 04292235. Directors include DR ATUL AGGARWAL, MR BHAGIRATH LAL AGGARWAL, and MONICA AGGARWAL, and 1 other. Associated with 5 related entities, including HINDU CULTURAL SOCIETY OF HAVERING, 03418281, and BEECH HOUSE SERVICES 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
04292235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR ATUL AGGARWAL
SECRETARY
DIRECTOR
person
MR BHAGIRATH LAL AGGARWAL
DIRECTOR
person
MONICA AGGARWAL
DIRECTOR
person
SITA AGGARWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.