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Entities
MR RAKESH AGGARWAL
unknown
Individual
MR RAKESH AGGARWAL is an individual. Holds positions at POWYS CONSTRUCTION LIMITED, RKA CARDIFF HOLDINGS ONE LTD, CENTRAL PHARMA CARDIFF LTD, RKA CARDIFF HOLDINGS LIMITED, and 06432129.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 POWYS CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 RKA CARDIFF HOLDINGS ONE LTD
SHAREHOLDER
🇬🇧 CENTRAL PHARMA CARDIFF LTD
SHAREHOLDER
🇬🇧 RKA CARDIFF HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 06432129
DIRECTOR