arrow_back
Entities
10488152
unknown
Company
🇬🇧
GB
|
Reg. 10488152
|
10488152 is a company registered in the United Kingdom, under 10488152. Directors include MR AJAY GUDKA, MR ANISH AGGARWAL, and MR JESOL UMERIA. Shareholders include MR AJAY GUDKA and MR JESOL UMERIA. Associated with 20 related entities, including 12681511, OYSTER INVEST LLP, and JU PROPERTY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10488152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY GUDKA
SECRETARY
person
MR ANISH AGGARWAL
DIRECTOR
person
MR AJAY GUDKA
DIRECTOR
person
MR JESOL UMERIA
25-50%
DIRECTOR
SHAREHOLDER
person
MR AJAY GUDKA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.