arrow_back
Entities
12126813
unknown
Company
🇬🇧
GB
|
Reg. 12126813
|
12126813 is a company registered in the United Kingdom, under 12126813. Directors include MRS INDRA AGGARWAL. Sole shareholder is MRS INDRA AGGARWAL. Associated with 2 related entities, including JINDAL LTD and SCN TRADING LTD. 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
12126813
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS INDRA AGGARWAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.