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Entities
04577258
unknown
Company
🇬🇧
GB
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Reg. 04577258
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04577258 is a company registered in the United Kingdom, under 04577258. Directors include MR RAJESH KUMAR GUPTA. Sole shareholder is MR RAJESH KUMAR GUPTA. Associated with 3 related entities, including CLOTHING2U LIMITED, RKG INVESTMENTS LIMITED, and 08689460. 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
04577258
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJESH KUMAR GUPTA
DIRECTOR
person
MR RAJESH KUMAR GUPTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.