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13237490

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 13237490 |

13237490 is a company registered in the United Kingdom, under 13237490. Directors include MRS RAKHI TARUNKUMAR AGRAWAL. Sole shareholder is MRS RAKHI TARUNKUMAR AGRAWAL. Associated with 15 related entities, including OXHEY HOLDING LIMITED, RE FINANCE CAPITAL LIMITED, and OXHEY PROPERTY 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 13237490

Signal Intelligence

verified

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

Key Management & Controllers

75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ OXHEY HOLDING LIMITED
πŸ‡¬πŸ‡§ RE FINANCE CAPITAL LIMITED
πŸ‡¬πŸ‡§ OXHEY PROPERTY LIMITED
πŸ‡¬πŸ‡§ OXHEY HOMES LTD
πŸ‡¬πŸ‡§ 14047256
πŸ‡¬πŸ‡§ REF UK HOLDINGS LIMITED
πŸ‡¬πŸ‡§ OXHEY UK INVESTMENTS LTD
πŸ‡¬πŸ‡§ OXHEY FINANCE LIMITED
πŸ‡¬πŸ‡§ OXHEY PHARMA LIMITED
πŸ‡¬πŸ‡§ Y PORTFOLIO LTD
πŸ‡¬πŸ‡§ 10357116
πŸ‡¬πŸ‡§ AGRAWAL ESTATE LTD
πŸ‡¬πŸ‡§ OXHEY INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ HOBRESIDENTIAL LTD
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