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Entities
14453113
unknown
Company
🇬🇧
GB
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Reg. 14453113
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14453113 is a company registered in the United Kingdom, under 14453113. Directors include MR RAJ KUMAR AGGARWAL. Sole shareholder is RKA CARDIFF INVESTMENTS LIMITED. Associated with 12 related entities, including AH AGGARWAL LTD, RKA CARDIFF HOLDINGS ONE LTD, and PETERSTONE LAKES HOLDINGS 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
14453113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ KUMAR AGGARWAL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.