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Entities
MR HARISH NARAN RAGHVANI
unknown
Individual
MR HARISH NARAN RAGHVANI is an individual. Holds positions at 9 companies, including 06846634, 07660432, AUDLEY CONSTRUCTION SERVICES LIMITED, AUDLEY CONSTRUCTION GROUP LIMITED, DHARMJIVAN PROPERTIES LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 06846634
DIRECTOR
🇬🇧 07660432
DIRECTOR
🇬🇧 AUDLEY CONSTRUCTION GROUP LIMITED
DIRECTOR
🇬🇧 DHARMJIVAN PROPERTIES LIMITED
DIRECTOR
🇬🇧 12770443
DIRECTOR
🇬🇧 BHK INVESTMENTS LTD
DIRECTOR
🇬🇧 MOTE ROAD HOLDCO LIMITED
DIRECTOR
🇬🇧 MOTE ROAD DEVELOPMENT LTD
DIRECTOR