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Entities
08689460
unknown
Company
🇬🇧
GB
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Reg. 08689460
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08689460 is a company registered in the United Kingdom, under 08689460. Directors include MR RAJESH KUMAR GUPTA. Associated with 6 related entities, including CLOTHING2U LIMITED, 11973079, and RKG INVESTMENTS 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
08689460
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 RAKESH KUMAR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.