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Entities
MR JAMIL RAJA
unknown
Individual
MR JAMIL RAJA is an individual. Holds positions at 17 companies, including 02587903, DIMA INTERNATIONAL LIMITED, THREE STARS INVESTMENTS AND RESEARCH LIMITED, 03893595, 03939445, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02587903
DIRECTOR
π¬π§ DIMA INTERNATIONAL LIMITED
DIRECTOR
π¬π§ 03893595
DIRECTOR
π¬π§ 03939445
DIRECTOR
π¬π§ 04289719
DIRECTOR
π¬π§ 05552143
DIRECTOR
π¬π§ 05591557
DIRECTOR
π¬π§ 05668922
DIRECTOR
π¬π§ 06401802
DIRECTOR
π¬π§ JRC INVESTMENTS (ESSEX) LTD
DIRECTOR
π¬π§ 11148183
DIRECTOR
π¬π§ ALDERTON ACCOUNTANCY LTD
DIRECTOR
π¬π§ 13596522
DIRECTOR
π¬π§ WOODLANDS GLADE LIMITED
DIRECTOR
π¬π§ 05923151
SECRETARY