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Entities
MR RAJ ROMA
unknown
Individual
MR RAJ ROMA is an individual. Holds positions at 7 companies, including JR INVESTMENT HOLDINGS LIMITED, KARMAN ENTERTAINMENT LIMITED, RAFFLE RECORDS LTD, (UK) RAFFLE GROUP LIMITED, PANACHE DIGITAL LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ JR INVESTMENT HOLDINGS LIMITED
SHAREHOLDER
π¬π§ KARMAN ENTERTAINMENT LIMITED
SHAREHOLDER
π¬π§ RAFFLE RECORDS LTD
SHAREHOLDER
π¬π§ (UK) RAFFLE GROUP LIMITED
SHAREHOLDER
π¬π§ PANACHE DIGITAL LIMITED
SHAREHOLDER
π¬π§ MNP INVESTMENT HOLDINGS LIMITED
SHAREHOLDER
π¬π§ ZENITH EVENTS 1 LIMITED
DIRECTOR
π¬π§ RAFFLE RECORDS LTD
DIRECTOR
π¬π§ (UK) RAFFLE GROUP LIMITED
DIRECTOR