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Entities
11325117
unknown
Company
🇬🇧
GB
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Reg. 11325117
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11325117 is a company registered in the United Kingdom, under 11325117. Directors include MR DINESH AGARWAL. Sole shareholder is MR SANJAY AGARWAL. Associated with 6 related entities, including 05257764, 02071362, and AGARWAL ASSET MANAGEMENT (G&T) 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
11325117
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DINESH AGARWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY AGARWAL
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.