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Entities
MR RAJ ROMA
unknown
Individual
MR RAJ ROMA is an individual. Holds positions at 6 companies, including PANACHE DIGITAL LIMITED, MARNEI MUSIC LIMITED, RAFFLE MY HOUSE LIMITED, MEIZON LIMITED, MNP INVESTMENT HOLDINGS LIMITED, and 1 other.
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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
🇬🇧 PANACHE DIGITAL LIMITED
DIRECTOR
🇬🇧 MARNEI MUSIC LIMITED
DIRECTOR
🇬🇧 RAFFLE MY HOUSE LIMITED
DIRECTOR
🇬🇧 MEIZON LIMITED
DIRECTOR
🇬🇧 MNP INVESTMENT HOLDINGS LIMITED
DIRECTOR
🇬🇧 CAMDEN STREET INVESTMENT LIMITED
DIRECTOR