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Entities
13463785
unknown
Company
🇬🇧
GB
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Reg. 13463785
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13463785 is a company registered in the United Kingdom, under 13463785. Directors include MR RAJIV AGARWALLA. Shareholders include MRS POONAM AGARWALLA and MR RAJIV AGARWALLA, and 1 other. Associated with 8 related entities, including 09045008, 06661903, and OC384288. 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
13463785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJIV AGARWALLA
SECRETARY
person
MR RAJIV AGARWALLA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS POONAM AGARWALLA
25-50%
SHAREHOLDER
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.