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Entities
04950166
unknown
Company
🇬🇧
GB
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Reg. 04950166
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04950166 is a company registered in the United Kingdom, under 04950166. Directors include RAJ AGGARWAL. Sole shareholder is MR VINESH AGGARWAL. Associated with 7 related entities, including BESWICKS STAFFORD (2) LIMITED, 8P.M. CHEMIST LIMITED, and MUKESH AGGARWAL 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
04950166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJ AGGARWAL
DIRECTOR
person
MR VINESH AGGARWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.