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Entities
MR ANKUSH GUPTA
unknown
Individual
MR ANKUSH GUPTA is an individual. Holds positions at 18 companies, including ACE HOUSE DEVELOPMENTS LIMITED, LAND BEE LIMITED, RANINGTON ESTATES LTD, ADG BLUE LTD, GG OXFORD INVESTMENTS LTD, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ACE HOUSE DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ LAND BEE LIMITED
SHAREHOLDER
π¬π§ RANINGTON ESTATES LTD
SHAREHOLDER
π¬π§ ADG BLUE LTD
SHAREHOLDER
π¬π§ GG OXFORD INVESTMENTS LTD
SHAREHOLDER
π¬π§ HARRINGWOOD ESTATES LTD
SHAREHOLDER
π¬π§ HODDESDON ROAD LIMITED
SHAREHOLDER
π¬π§ GALL PROPERTIES LTD
SHAREHOLDER
π¬π§ GUPTA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ PALM BEE LIMITED
SHAREHOLDER
π¬π§ 05753754
DIRECTOR
π¬π§ 07319361
DIRECTOR
π¬π§ 07408169
DIRECTOR
π¬π§ 07495460
DIRECTOR
π¬π§ 07549523
DIRECTOR
π¬π§ 07782106
DIRECTOR
π¬π§ 08048555
DIRECTOR
π¬π§ GUPTA DEVELOPMENTS LIMITED
DIRECTOR
π¬π§ RANINGTON ESTATES LTD
DIRECTOR
π¬π§ HARRINGWOOD ESTATES LTD
DIRECTOR
π¬π§ PALM BEE LIMITED
DIRECTOR
π¬π§ LAND BEE LIMITED
DIRECTOR
π¬π§ HODDESDON ROAD LIMITED
DIRECTOR
π¬π§ GG OXFORD INVESTMENTS LTD
DIRECTOR
π¬π§ GALL PROPERTIES LTD
DIRECTOR
π¬π§ ADG BLUE LTD
DIRECTOR