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Entities
12320087
unknown
Company
🇬🇧
GB
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Reg. 12320087
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12320087 is a company registered in the United Kingdom, under 12320087. Directors include MR SREE KUMAR AGARWAL. Sole shareholder is MR SREE AGARWAL. Associated with 8 related entities, including 09303483, 08967014, and DRAXANDCO 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
12320087
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SREE KUMAR AGARWAL
DIRECTOR
person
MR SREE AGARWAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.