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Entities
MR JEETESH HARIDAS RAGHVANI
unknown
Individual
MR JEETESH HARIDAS RAGHVANI is an individual. Holds positions at 6 companies, including NORMAN & RAGHVANI ACCOUNTANTS LTD, J AND P LTD, JR INTELLECT LTD, ROSEWALT PROPERTIES LIMITED, TAMSONS ACCOUNTANTS LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 NORMAN & RAGHVANI ACCOUNTANTS LTD
SHAREHOLDER
🇬🇧 J AND P LTD
SHAREHOLDER
🇬🇧 JR INTELLECT LTD
SHAREHOLDER
🇬🇧 JR INTELLECT LTD
DIRECTOR
🇬🇧 ROSEWALT PROPERTIES LIMITED
DIRECTOR
🇬🇧 TAMSONS ACCOUNTANTS LTD
DIRECTOR
🇬🇧 CHAKRA HOLIDAYS & EVENTS LIMITED
DIRECTOR
🇬🇧 J AND P LTD
DIRECTOR
🇬🇧 NORMAN & RAGHVANI ACCOUNTANTS LTD
DIRECTOR