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Entities
MR RAJ DHOKIA
unknown
Individual
MR RAJ DHOKIA is an individual. Holds positions at 11 companies, including HALO HEALTHCARE LTD, 14137436, 13678940, PIXELCOUNT LTD, THE TEQUILA SHOP LTD, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HALO HEALTHCARE LTD
SHAREHOLDER
π¬π§ 14137436
SHAREHOLDER
π¬π§ 13678940
SHAREHOLDER
π¬π§ PIXELCOUNT LTD
SHAREHOLDER
π¬π§ THE TEQUILA SHOP LTD
SHAREHOLDER
π¬π§ 14180564
SHAREHOLDER
π¬π§ FIFTY TWO IVY LIMITED
SHAREHOLDER
π¬π§ IVY ROAD LTD
SHAREHOLDER
π¬π§ 13679308
SHAREHOLDER
π¬π§ DHOKIA LTD
SHAREHOLDER
π¬π§ THE TEQUILA SHOP LTD
DIRECTOR
π¬π§ IVY ROAD LTD
DIRECTOR
π¬π§ HALO HEALTHCARE LTD
DIRECTOR
π¬π§ 13678940
DIRECTOR
π¬π§ 13679308
DIRECTOR
π¬π§ PIXELCOUNT LTD
DIRECTOR
π¬π§ FIFTY TWO IVY LIMITED
DIRECTOR
π¬π§ 14137436
DIRECTOR
π¬π§ 14180564
DIRECTOR