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Entities
MR NISAR AHMAD FAROOQ RAJA
unknown
Individual
MR NISAR AHMAD FAROOQ RAJA is an individual. Holds positions at 12 companies, including UA TECHMIND LTD, VATAX SOLUTIONS LTD, RAJA & COMPANY LTD, BRADFORD CULTURAL SKILLS & WELLBEING CENTRE LTD, PETARO ESTATES LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ UA TECHMIND LTD
SHAREHOLDER
π¬π§ VATAX SOLUTIONS LTD
SHAREHOLDER
π¬π§ RAJA & COMPANY LTD
SHAREHOLDER
π¬π§ PETARO ESTATES LIMITED
SHAREHOLDER
π¬π§ 02657003
DIRECTOR
π¬π§ 03540157
DIRECTOR
π¬π§ RAJA & COMPANY LTD
DIRECTOR
π¬π§ 04116285
DIRECTOR
π¬π§ 05423563
DIRECTOR
π¬π§ 06171494
DIRECTOR
π¬π§ PETARO ESTATES LIMITED
DIRECTOR
π¬π§ 08095442
DIRECTOR
π¬π§ 09104847
DIRECTOR
π¬π§ VATAX SOLUTIONS LTD
DIRECTOR
π¬π§ UA TECHMIND LTD
DIRECTOR
π¬π§ 05423563
SECRETARY