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Entities
MR HARJIT SINGH RAI
unknown
Individual
MR HARJIT SINGH RAI is an individual. Holds positions at 14328463, THE ORANGE TREE (WOLVERHAMPTON) LTD, THORNHILL CAPITAL HOLDINGS LTD, and 09753766.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14328463
SHAREHOLDER
π¬π§ THE ORANGE TREE (WOLVERHAMPTON) LTD
SHAREHOLDER
π¬π§ THORNHILL CAPITAL HOLDINGS LTD
SHAREHOLDER
π¬π§ 09753766
SHAREHOLDER
π¬π§ 09753766
DIRECTOR
π¬π§ 14328463
DIRECTOR