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Entities
09001798
unknown
Company
🇬🇧
GB
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Reg. 09001798
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09001798 is a company registered in the United Kingdom, under 09001798. Directors include MR RAJ KUMAR AGGARWAL and MR RAKESH AGGARWAL. Sole shareholder is MR RAJ KUMAR AGGARWAL. Associated with 14 related entities, including AH AGGARWAL LTD, POWYS CONSTRUCTION LIMITED, and RKA CARDIFF HOLDINGS ONE LTD. 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
09001798
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ KUMAR AGGARWAL
75-100%
DIRECTOR
SHAREHOLDER
person
MR RAKESH AGGARWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.