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Entities
MR HITEN RAVJI RAGHWANI
unknown
Individual
MR HITEN RAVJI RAGHWANI is an individual. Holds positions at 8 companies, including EDEN (BEATTIES) LIMITED, FOUR QUARTERS DEVELOPMENTS LIMITED, VE BUILD LIMITED, LINEAR PROPERTY MANAGEMENT LTD, FOUR QUARTERS (INGESTRE ROAD) LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EDEN (BEATTIES) LIMITED
SHAREHOLDER
🇬🇧 FOUR QUARTERS DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 VE BUILD LIMITED
SHAREHOLDER
🇬🇧 LINEAR PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 FOUR QUARTERS (INGESTRE ROAD) LTD
DIRECTOR
🇬🇧 EDEN RETIREMENT LIVING LTD
DIRECTOR
🇬🇧 EDEN (DOWNLANDS) LIMITED
DIRECTOR
🇬🇧 RVE CAPITAL (ONE) LIMITED
DIRECTOR
🇬🇧 LINEAR PROPERTY MANAGEMENT LTD
DIRECTOR
🇬🇧 EDEN (BEATTIES) LIMITED
DIRECTOR