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Entities
10616262
unknown
Company
🇬🇧
GB
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Reg. 10616262
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10616262 is a company registered in the United Kingdom, under 10616262. Directors include MR AMIT AGARWAL and MR RAJNISH KANT TYAGI. Shareholders include SUNRAY PROPERTY INVESTMENTS LTD and MR RAJNISH KANT TYAGI, and 1 other. Associated with 20 related entities, including RNS INVESTMENTS AND HOLDINGS LTD, DASHMESH ACCOUNTING LIMITED, and KUBER FINANCE COMPANY 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
10616262
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT AGARWAL
DIRECTOR
person
MR RAJNISH KANT TYAGI
DIRECTOR
SHAREHOLDER
person
MR RAJNISH KANT TYAGI
SHAREHOLDER
person
MR AMIT AGARWAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.