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Entities
MR RAJ KUMAR LALLY
unknown
Individual
MR RAJ KUMAR LALLY is an individual. Holds positions at OFB T/A OCEANS LIMITED, HR COTSWORLD PROPERTY LTD, and OCEANS FISH BAR (BROMSGROVE) LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OFB T/A OCEANS LIMITED
SHAREHOLDER
🇬🇧 HR COTSWORLD PROPERTY LTD
SHAREHOLDER
🇬🇧 OCEANS FISH BAR (BROMSGROVE) LTD
SHAREHOLDER
🇬🇧 OCEANS FISH BAR (BROMSGROVE) LTD
DIRECTOR