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Entities
MR RAJ PATWAL
unknown
Individual
MR RAJ PATWAL is an individual. Holds positions at 6 companies, including 13474107, PATWAL HOLDINGS LTD, IKON 9 LTD, TEMFIELD MANAGEMENT LIMITED, CHESTNUT ESTATES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13474107
SHAREHOLDER
π¬π§ PATWAL HOLDINGS LTD
SHAREHOLDER
π¬π§ IKON 9 LTD
SHAREHOLDER
π¬π§ TEMFIELD MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ CHESTNUT ESTATES LIMITED
DIRECTOR
π¬π§ TEMFIELD MANAGEMENT LIMITED
DIRECTOR
π¬π§ PATWAL HOLDINGS LTD
DIRECTOR
π¬π§ 13474107
DIRECTOR
π¬π§ IKON 9 LTD
DIRECTOR
π¬π§ 05124714
SECRETARY