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MR RAJ DHIRI

unknown Individual

MR RAJ DHIRI is an individual. Holds positions at 12946435, NESSTAR LIMITED, LIQUIDA LIMITED, and BEESTON CLOSE MANAGEMENT COMPANY LIMITED.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12946435 SHAREHOLDER
🇬🇧 NESSTAR LIMITED SHAREHOLDER
🇬🇧 LIQUIDA LIMITED SHAREHOLDER
🇬🇧 NESSTAR LIMITED DIRECTOR
🇬🇧 BEESTON CLOSE MANAGEMENT COMPANY LIMITED DIRECTOR
🇬🇧 12946435 DIRECTOR
🇬🇧 LIQUIDA LIMITED DIRECTOR
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