arrow_back
Entities
12594406
unknown
Company
🇬🇧
GB
|
Reg. 12594406
|
12594406 is a company registered in the United Kingdom, under 12594406. Directors include DR SHWETA AGGARWAL. Sole shareholder is DR SHWETA AGGARWAL. Associated with 4 related entities, including ANVEGA LTD, SUDHA GIRISH LIMITED, and 09805857. 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
12594406
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR SHWETA AGGARWAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.