arrow_back
Entities
MR AMARJIT RAI
unknown
Individual
MR AMARJIT RAI is an individual. Holds positions at AS RAI MANAGEMENT LIMITED, 09710526, 08754841, and YORK GROUP LIMITED.
notifications_active
Get notified the moment MR AMARJIT RAI's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AS RAI MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 09710526
SHAREHOLDER
🇬🇧 08754841
SHAREHOLDER
🇬🇧 YORK GROUP LIMITED
DIRECTOR