arrow_back
Entities
MR RAJESH KUMAR AGGARWAL
unknown
Individual
MR RAJESH KUMAR AGGARWAL is an individual. Holds positions at 11 companies, including OC404464, SOUTHEND 7 LIMITED, A. K. MEDICAL CENTRE LIMITED, JN SWANAGE LTD, AK BUSINESS LTD, and 6 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OC404464
SHAREHOLDER
🇬🇧 SOUTHEND 7 LIMITED
SHAREHOLDER
🇬🇧 A. K. MEDICAL CENTRE LIMITED
SHAREHOLDER
🇬🇧 JN SWANAGE LTD
SHAREHOLDER
🇬🇧 AK BUSINESS LTD
SHAREHOLDER
🇬🇧 A.K. MEDICAL VENTURES LIMITED
SHAREHOLDER
🇬🇧 AK BUSINESS LTD
DIRECTOR
🇬🇧 PROPERTY POINT INVESTMENTS LTD
DIRECTOR
🇬🇧 PROPERTY POINT VICTORIA LTD
DIRECTOR
🇬🇧 SOUTHEND 7 LIMITED
DIRECTOR
🇬🇧 PROPERTY POINT BEECROFT LTD
DIRECTOR
🇬🇧 PP AK GROUP LTD
DIRECTOR