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Entities
MR ANSHUL RAJA
unknown
Individual
MR ANSHUL RAJA is an individual. Holds positions at 14 companies, including INDEX HOUSE LIMITED, APAVI GROUP HOLDINGS LIMITED, APAVI DEVELOPMENT LIMITED, APAVI ASSET MANAGEMENT LIMITED, NAJARO LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ INDEX HOUSE LIMITED
DIRECTOR
π¬π§ APAVI DEVELOPMENT LIMITED
DIRECTOR
π¬π§ NAJARO LIMITED
DIRECTOR
π¬π§ LEIGHTON CHAMBERS LIMITED
DIRECTOR
π¬π§ BISHOPS WYCOMBE LIMITED
DIRECTOR
π¬π§ BLACKFEN LIMITED
DIRECTOR
π¬π§ STNEOTS HIGH STREET LIMITED
DIRECTOR
π¬π§ PACIFIC MARLOW LIMITED
DIRECTOR
π¬π§ SWINE MARKET LIMITED
DIRECTOR
π¬π§ INDEX HOUSE TOPCO LIMITED
DIRECTOR
π¬π§ INDEX HOUSE BIDCO LIMITED
DIRECTOR