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Entities
MR MAHESH RAIKAR
unknown
Individual
MR MAHESH RAIKAR is an individual. Holds positions at 7 companies, including 12076790, 12181237, S SQUARE HOLDING LTD, 12143372, MSSR 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
🇬🇧 12076790
SHAREHOLDER
🇬🇧 12181237
SHAREHOLDER
🇬🇧 S SQUARE HOLDING LTD
SHAREHOLDER
🇬🇧 12143372
SHAREHOLDER
🇬🇧 MSSR LTD
DIRECTOR
🇬🇧 11254775
DIRECTOR
🇬🇧 S SQUARE HOLDING LTD
DIRECTOR
🇬🇧 12076790
DIRECTOR
🇬🇧 SJS HOLDINGS LTD
DIRECTOR
🇬🇧 12143372
DIRECTOR
🇬🇧 12181237
DIRECTOR