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Entities
13427199
unknown
Company
🇬🇧
GB
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Reg. 13427199
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13427199 is a company registered in the United Kingdom, under 13427199. Directors include MR RITESH KUMAR AGARWAL, MR RAMESH JAIN, and MS MANDEEP KAUR SOND. Shareholders include MR RAMESH JAIN and MR. RITESH KUMAR AGARWAL, and 1 other. Associated with 15 related entities, including 10056773, 14082958, and 11676839. 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
13427199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RITESH KUMAR AGARWAL
DIRECTOR
person
MR RAMESH JAIN
25-50%
DIRECTOR
SHAREHOLDER
person
MS MANDEEP KAUR SOND
25-50%
DIRECTOR
SHAREHOLDER
person
MR. RITESH KUMAR AGARWAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.