Aggarwal Umesh

Type: individual

Citizenship: British

Age: 46

Owns & Controls

  • Bi General Trading Ltd
  • 1 year
  • 25%+
  • 4 Moksh Limited
  • 1 year
  • 25%+
  • Moksh Indian Ltd
  • 2 years
  • 25%+

Manages

Company director
  • 4 Moksh Limited
  • 1 year
Chef
  • Moksh Indian Ltd
  • 2 years
Chef

Last changes

  1. Bi General Trading Ltd
    Appointment of Mr Rajiv Kaltagediya as a director on 2026-03-06
  2. Bi General Trading Ltd
    Confirmation statement made on 2026-02-17 with no updates
  3. Bi General Trading Ltd
    Cessation of Rajiv Kaltagediya as a person with significant control on 2026-03-01
  4. Bi General Trading Ltd
    Termination of appointment of Rajiv Kaltagediya as a director on 2026-03-01
  5. Bi General Trading Ltd
    Current accounting period extended from 2026-02-28 to 2026-03-31

Co-directors of Aggarwal Umesh

Kaltagediya Rajiv
Gupta Ankur
Kaltagediya Rajiv
Choudhary Preeti
Thakur Manu
Malik Sushil
Singh Pushpender

Co-owners of Aggarwal Umesh

Gupta Ankur
Kaltagediya Rajiv
Choudhary Preeti
Thakur Manu
Malik Sushil
Singh Pushpender
Lal Madan
Choudhary Preeti
Thakur Manu

FAQ about Aggarwal Umesh

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