MR RAJ KUMAR AGGARWAL

unknown Individual

MR RAJ KUMAR AGGARWAL is an individual. Holds positions at 13 companies, including RKA CARDIFF INVESTMENTS HOLDINGS LIMITED, AH AGGARWAL LTD, RKA CARDIFF HOLDINGS LIMITED, 09001798, RKA CARDIFF HOLDINGS ONE LTD, and 8 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 RKA CARDIFF INVESTMENTS HOLDINGS LIMITED SHAREHOLDER

🇬🇧 AH AGGARWAL LTD SHAREHOLDER

🇬🇧 RKA CARDIFF HOLDINGS LIMITED SHAREHOLDER

🇬🇧 09001798 SHAREHOLDER

🇬🇧 RKA CARDIFF HOLDINGS ONE LTD SHAREHOLDER

🇬🇧 CENTRAL PHARMA CARDIFF LTD SHAREHOLDER

🇬🇧 R.K. AGGARWAL LIMITED DIRECTOR

🇬🇧 P W MILLAR GOLF LIMITED DIRECTOR

🇬🇧 07410712 DIRECTOR

🇬🇧 09001798 DIRECTOR

🇬🇧 JONES AND NPA LTD. DIRECTOR

🇬🇧 AH AGGARWAL LTD DIRECTOR

🇬🇧 RKA CARDIFF HOLDINGS LIMITED DIRECTOR

🇬🇧 RKA CARDIFF INVESTMENTS LIMITED DIRECTOR

🇬🇧 14453113 DIRECTOR

🇬🇧 PETERSTONE LAKES HOLDINGS LIMITED DIRECTOR

🇬🇧 RKA CARDIFF INVESTMENTS HOLDINGS LIMITED DIRECTOR

🇬🇧 RKA CARDIFF HOLDINGS ONE LTD DIRECTOR

🇬🇧 CENTRAL PHARMA CARDIFF LTD DIRECTOR

🇬🇧 R.K. AGGARWAL LIMITED SECRETARY