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Entities
08030141
unknown
Company
🇬🇧
GB
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Reg. 08030141
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08030141 is a company registered in the United Kingdom, under 08030141. Directors include MR RAJ SINGH ALWADI. Sole shareholder is MR RAJ SINGH ALWADI. Associated with 7 related entities, including AAART INVESTMENTS LTD, SHONA INVESTMENTS LTD, and RAI GROUP PROPERTY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
08030141
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ SINGH ALWADI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.