MR SURESH KUMAR AGGARWAL

unknown Individual

MR SURESH KUMAR AGGARWAL is an individual. Holds positions at 29 companies, including CAROLINA INVESTMENTS LTD, YALE LIMITED, WHARTON INVESTMENTS LIMITED, BOUNDARY HOUSE BUSINESS CENTRE LIMITED, BOSTON HOUSE BUSINESS CENTRE LIMITED, and 24 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 37)

🇬🇧 CAROLINA INVESTMENTS LTD SHAREHOLDER

🇬🇧 YALE LIMITED SHAREHOLDER

🇬🇧 WHARTON INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 BOUNDARY HOUSE BUSINESS CENTRE LIMITED DIRECTOR

🇬🇧 BOSTON HOUSE BUSINESS CENTRE LIMITED DIRECTOR

🇬🇧 05419692 DIRECTOR

🇬🇧 05486390 DIRECTOR

🇬🇧 360 BUSINESS CENTRES LIMITED DIRECTOR

🇬🇧 06403043 DIRECTOR

🇬🇧 CHISWICK BUSINESS CENTRES LIMITED DIRECTOR

🇬🇧 WHARTON INVESTMENTS LIMITED DIRECTOR

🇬🇧 RICHMOND BUSINESS CENTRES LIMITED DIRECTOR

🇬🇧 AIRIVO LIMITED DIRECTOR

🇬🇧 286 CHR LIMITED DIRECTOR

🇬🇧 NUMBER SIX COFFEE LIMITED DIRECTOR

🇬🇧 THE CHISLEHURST BUSINESS CENTRE LTD DIRECTOR

🇬🇧 AIRIVO CHISLEHURST LTD DIRECTOR

🇬🇧 AIRIVO OLD STREET LIMITED DIRECTOR

🇬🇧 AIRIVO LONDON LIMITED DIRECTOR

🇬🇧 CHICAGO INVESTMENTS LIMITED DIRECTOR

🇬🇧 NORTHLANDS REAL ESTATE LTD DIRECTOR

🇬🇧 OHIO INVESTMENTS LIMITED DIRECTOR

🇬🇧 PA PROPERTY RENTALS LTD DIRECTOR

🇬🇧 YALE LIMITED DIRECTOR

🇬🇧 CAROLINA INVESTMENTS LTD DIRECTOR

🇬🇧 BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED SECRETARY

🇬🇧 BOSTON HOUSE BUSINESS CENTRE NOMINEE (NO.2) LIMITED SECRETARY

🇬🇧 BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.3) LIMITED SECRETARY

🇬🇧 BOUNDARY HOUSE BUSINESS CENTRE LIMITED SECRETARY

🇬🇧 BOUNDARY HOUSE BUSINESS CENTRE NOMINEE (NO.1) LIMITED SECRETARY

+ 7 more associated companies not shown.