arrow_back
Entities
MR RAJ KUMAR LEEL
unknown
Individual
MR RAJ KUMAR LEEL is an individual. Holds positions at 8 companies, including 10877591, 11929185, LEEL DEVELOPMENTS LTD, PUNJABEER LTD, 03755365, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10877591
SHAREHOLDER
🇬🇧 11929185
SHAREHOLDER
🇬🇧 LEEL DEVELOPMENTS LTD
SHAREHOLDER
🇬🇧 PUNJABEER LTD
SHAREHOLDER
🇬🇧 03755365
DIRECTOR
🇬🇧 03866842
DIRECTOR
🇬🇧 06747680
DIRECTOR
🇬🇧 11929185
DIRECTOR
🇬🇧 VALLEY PARK CONSTRUCTION LTD
DIRECTOR
🇬🇧 LEEL DEVELOPMENTS LTD
DIRECTOR
🇬🇧 PUNJABEER LTD
DIRECTOR