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Entities
MR KHALID RAJA
unknown
Individual
MR KHALID RAJA is an individual. Holds positions at 8 companies, including INTER-IGROUPA LTD, 11468103, 11581336, 10789931, 10753848, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INTER-IGROUPA LTD
SHAREHOLDER
🇬🇧 11468103
SHAREHOLDER
🇬🇧 11581336
SHAREHOLDER
🇬🇧 10789931
SHAREHOLDER
🇬🇧 10753848
SHAREHOLDER
🇬🇧 INTER HOMES NORTH LTD
SHAREHOLDER
🇬🇧 GB INTER SECURITY LTD
SHAREHOLDER
🇬🇧 12301499
SHAREHOLDER
🇬🇧 INTER HOMES NORTH LTD
DIRECTOR