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Entities
MR RAAJEV THAKRAR
unknown
Individual
MR RAAJEV THAKRAR is an individual. Holds positions at 9 companies, including VALIMEX (IMPORT & EXPORT) LIMITED, 05888512, CRESTBARN LIMITED, EVERYDAY PRODUCE LIMITED, LIMCOR LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VALIMEX (IMPORT & EXPORT) LIMITED
DIRECTOR
🇬🇧 05888512
DIRECTOR
🇬🇧 CRESTBARN LIMITED
DIRECTOR
🇬🇧 EVERYDAY PRODUCE LIMITED
DIRECTOR
🇬🇧 LIMCOR LIMITED
DIRECTOR
🇬🇧 VALIMEX DRINKS LIMITED
DIRECTOR
🇬🇧 EVERYDAY UK PROPERTIES LIMITED
DIRECTOR
🇬🇧 VALIMEX INVESTMENTS LIMITED
DIRECTOR
🇬🇧 M3X GROUP LIMITED
DIRECTOR