arrow_back
Entities
MRS USHA RANI AGGARWAL
unknown
Individual
MRS USHA RANI AGGARWAL is an individual. Holds positions at 9 companies, including AH AGGARWAL LTD, R.K. AGGARWAL LIMITED, P W MILLAR GOLF LIMITED, RKA CARDIFF HOLDINGS LIMITED, RKA CARDIFF INVESTMENTS LIMITED, and 4 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
🇬🇧 AH AGGARWAL LTD
SHAREHOLDER
🇬🇧 R.K. AGGARWAL LIMITED
DIRECTOR
🇬🇧 P W MILLAR GOLF LIMITED
DIRECTOR
🇬🇧 AH AGGARWAL LTD
DIRECTOR
🇬🇧 RKA CARDIFF HOLDINGS LIMITED
DIRECTOR
🇬🇧 RKA CARDIFF INVESTMENTS LIMITED
DIRECTOR
🇬🇧 PETERSTONE LAKES HOLDINGS LIMITED
DIRECTOR
🇬🇧 RKA CARDIFF HOLDINGS ONE LTD
DIRECTOR
🇬🇧 CENTRAL PHARMA CARDIFF LTD
DIRECTOR