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Entities
MR DINESH RAJA
unknown
Individual
MR DINESH RAJA is an individual. Holds positions at 18 companies, including CHEPSTOW DEVELOPMENTS LIMITED, LOTTICO SOLUTIONS LIMITED, BOWLING & CO LEGAL SERVICES LLP, BOWLING & CO (SOLICITORS) LLP, BOWLING & CO MANAGEMENT SERVICES LLP, and 13 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHEPSTOW DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 LOTTICO SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 BOWLING & CO LEGAL SERVICES LLP
SHAREHOLDER
🇬🇧 BOWLING & CO (SOLICITORS) LLP
SHAREHOLDER
🇬🇧 BOWLING & CO MANAGEMENT SERVICES LLP
SHAREHOLDER
🇬🇧 PHARMACY EXPERT LIMITED
SHAREHOLDER
🇬🇧 02219023
DIRECTOR
🇬🇧 03182346
DIRECTOR
🇬🇧 CENTREDYNE LIMITED
DIRECTOR
🇬🇧 KINGSWAY ESTATES (UK) LIMITED
DIRECTOR
🇬🇧 KINGSWAY INVESTMENTS (UK) LIMITED
DIRECTOR
🇬🇧 CENTRAL PARK (UK) LIMITED
DIRECTOR
🇬🇧 EAGLETEK INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CRAFTON ESTATES LIMITED
DIRECTOR
🇬🇧 CARRINGTON ESTATES (UK) LIMITED
DIRECTOR
🇬🇧 04908460
DIRECTOR
🇬🇧 CHEPSTOW DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 LOTTICO SOLUTIONS LIMITED
DIRECTOR
🇬🇧 BOWLING & CO (SOLICITORS) LLP
PARTNER
🇬🇧 OC302992
PARTNER