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Entities
12813664
unknown
Company
🇬🇧
GB
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Reg. 12813664
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12813664 is a company registered in the United Kingdom, under 12813664. Directors include MR DEEPAK KUMAR ARORA, MR DALIP KUMAR KEWALRAMANI, and MR SANJAY RAISINGHANI. Shareholders include MR SANJAY RAISINGHANI and MR DALIP KUMAR KEWALRAMANI, and 1 other. Associated with 20 related entities, including 06513861, AA PROPERTY VENTURES LTD, and MY TRAVEL PARTNER 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
12813664
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK KUMAR ARORA
25-50%
DIRECTOR
SHAREHOLDER
person
MR DALIP KUMAR KEWALRAMANI
25-50%
DIRECTOR
SHAREHOLDER
person
MR SANJAY RAISINGHANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.