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Entities
Mr Jamil Jarmaine Raja
unknown
Individual
Mr Jamil Jarmaine Raja is an individual. Holds positions at 7 companies, including WOODLANDS GLADE RESIDENTIAL LTD, THREE STARS INVESTMENTS AND RESEARCH LIMITED, WOODLANDS GLADE LIMITED, 13596522, ALDERTON ACCOUNTANCY LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WOODLANDS GLADE RESIDENTIAL LTD
SHAREHOLDER
π¬π§ WOODLANDS GLADE LIMITED
SHAREHOLDER
π¬π§ 13596522
SHAREHOLDER
π¬π§ ALDERTON ACCOUNTANCY LTD
SHAREHOLDER
π¬π§ 11148183
SHAREHOLDER
π¬π§ JRC INVESTMENTS (ESSEX) LTD
SHAREHOLDER