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11973079

unknown Company
🇬🇧 GB | Reg. 11973079 |

11973079 is a company registered in the United Kingdom, under 11973079. Directors include MR RAKESH KUMAR GUPTA. Sole shareholder is MR RAKESH KUMAR GUPTA. Associated with 4 related entities, including AJVAN INVESTMENTS LTD, FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED, and VANAJ TRADING 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 11973079

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAKESH KUMAR GUPTA
DIRECTOR
person MR RAKESH KUMAR GUPTA
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 AJVAN INVESTMENTS LTD
🇬🇧 FIRSTPOINT (ATLAS) MANAGEMENT COMPANY LIMITED
🇬🇧 VANAJ TRADING LIMITED
🇬🇧 08689460
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