arrow_back
Entities
MR AMJAD SABIR RAJA
unknown
Individual
MR AMJAD SABIR RAJA is an individual. Holds positions at ASR ESTATES (UK) LIMITED, ROSEWARNE INVESTMENTS LTD, 13716901, MS AUCTIONS LIMITED, and TEEK IT LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ ASR ESTATES (UK) LIMITED
SHAREHOLDER
π¬π§ ROSEWARNE INVESTMENTS LTD
SHAREHOLDER
π¬π§ 13716901
SHAREHOLDER
π¬π§ MS AUCTIONS LIMITED
SHAREHOLDER
π¬π§ TEEK IT LTD
SHAREHOLDER
π¬π§ 13716901
DIRECTOR
π¬π§ ROSEWARNE INVESTMENTS LTD
DIRECTOR