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Entities
10308582
unknown
Company
🇬🇧
GB
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Reg. 10308582
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10308582 is a company registered in the United Kingdom, under 10308582. Directors include MR ARUN AGGARWAL, MR RAKESH KUMAR GUPTA, and MR CHARANJIV SHUKLA. Shareholders include MR ARUN AGGARWAL and MR RAKESH KUMAR GUPTA, and 1 other. Associated with 19 related entities, including 02919353, 02621604, and SHUKLA DEVELOPMENTS 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
10308582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARUN AGGARWAL
DIRECTOR
person
MR RAKESH KUMAR GUPTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHARANJIV SHUKLA
25-50%
DIRECTOR
SHAREHOLDER
person
MR ARUN AGGARWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.