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Entities
13506131
unknown
Company
🇬🇧
GB
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Reg. 13506131
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13506131 is a company registered in the United Kingdom, under 13506131. Directors include MRS POOJA AGGARWAL, MRS DEEPTI GAURANG MEHTA, and MRS SHAILY RAJWANSHI. Shareholders include MRS DEEPTI GAURANG MEHTA and MRS. SHAILY RAJWANSHI, and 1 other. Associated with 17 related entities, including 10214032, RAJWANSHI PROPERTIES LIMITED, and SPEEDY VISA 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
13506131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS POOJA AGGARWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MRS DEEPTI GAURANG MEHTA
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SHAILY RAJWANSHI
DIRECTOR
person
MRS. SHAILY RAJWANSHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.