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Entities
MR JESSAL BHUPENDRA RAJA
unknown
Individual
MR JESSAL BHUPENDRA RAJA is an individual. Holds positions at 8 companies, including RAJAS ASSETS 2 LTD, RAJAS ASSETS 3 LTD, GPM MANSIONS LTD, CROWN PARTNERSHIP LTD, ONE MOVE HOME LTD, and 3 others.
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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
🇬🇧 RAJAS ASSETS 2 LTD
SHAREHOLDER
🇬🇧 RAJAS ASSETS 3 LTD
SHAREHOLDER
🇬🇧 GPM MANSIONS LTD
SHAREHOLDER
🇬🇧 CROWN PARTNERSHIP LTD
SHAREHOLDER
🇬🇧 ONE MOVE HOME LTD
SHAREHOLDER
🇬🇧 RAJA DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 RAJAS ASSETS 4 LTD
SHAREHOLDER
🇬🇧 ANDREWS AND STACEY LTD
DIRECTOR
🇬🇧 CROWN PARTNERSHIP LTD
DIRECTOR