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Entities
MR MUKESH AGGARWAL
unknown
Individual
MR MUKESH AGGARWAL is an individual. Holds positions at 22 companies, including ENFIELD HIGH STREET (AGG8) LIMITED, ENFIELD HIGH STREET (AGG21) LIMITED, CHANTRY SQUARE (AGG4) LTD, PARK STREET (AGG3) LTD, ENFIELD HIGH STREET (AGG11) LIMITED, and 17 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 44)
🇬🇧 ENFIELD HIGH STREET (AGG8) LIMITED
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG21) LIMITED
SHAREHOLDER
🇬🇧 CHANTRY SQUARE (AGG4) LTD
SHAREHOLDER
🇬🇧 PARK STREET (AGG3) LTD
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG11) LIMITED
SHAREHOLDER
🇬🇧 CORNWALLIS HOUSE (AGG16) LIMITED
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG20) LIMITED
SHAREHOLDER
🇬🇧 SHINESTRIKE LIMITED
SHAREHOLDER
🇬🇧 HOLLOWAY ROAD (AGG1) LTD
SHAREHOLDER
🇬🇧 TOURAMA HOUSE (AGG6) LIMITED
SHAREHOLDER
🇬🇧 HOUNDS GATE (AGG15) LIMITED
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG10) LIMITED
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG9) LIMITED
SHAREHOLDER
🇬🇧 HAWTHORNS HOUSE (AGG18) LIMITED
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG13) LIMITED
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG12) LIMITED
SHAREHOLDER
🇬🇧 KIRKGATE WAKEFIELD (AGG14) LIMITED
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG17) LIMITED
SHAREHOLDER
🇬🇧 BOUVERIE ROAD (AGG5) LTD
SHAREHOLDER
🇬🇧 ENFIELD HIGH STREET (AGG19) LIMITED
SHAREHOLDER
🇬🇧 ELTHAM HIGH STREET (AGG7) LIMITED
SHAREHOLDER
🇬🇧 PYLE STREET (AGG2) LTD
SHAREHOLDER
🇬🇧 SHINESTRIKE LIMITED
DIRECTOR
🇬🇧 HOLLOWAY ROAD (AGG1) LTD
DIRECTOR
🇬🇧 PYLE STREET (AGG2) LTD
DIRECTOR
🇬🇧 PARK STREET (AGG3) LTD
DIRECTOR
🇬🇧 CHANTRY SQUARE (AGG4) LTD
DIRECTOR
🇬🇧 BOUVERIE ROAD (AGG5) LTD
DIRECTOR
🇬🇧 ELTHAM HIGH STREET (AGG7) LIMITED
DIRECTOR
🇬🇧 TOURAMA HOUSE (AGG6) LIMITED
DIRECTOR
+ 14 more associated companies not shown.