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07405117

unknown Company
🇬🇧 GB | Reg. 07405117 |

07405117 is a company registered in the United Kingdom, under 07405117. Directors include MR SUNIL AGGARWAL and MR KULDEEP KUMAR GARG. Shareholders include MR KULDEEP KUMAR GARG and MR SUNIL AGGARWAL. Associated with 2 related entities, including EBURY CLOSE MANAGEMENT COMPANY LIMITED and 04526820. 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 07405117

Signal Intelligence

verified

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

Key Management & Controllers

person MR SUNIL AGGARWAL
DIRECTOR SHAREHOLDER
person MR KULDEEP KUMAR GARG
DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 EBURY CLOSE MANAGEMENT COMPANY LIMITED
🇬🇧 04526820
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