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Entities
MR RAJ SINGH ALWADI
unknown
Individual
MR RAJ SINGH ALWADI is an individual. Holds positions at 8 companies, including SHONA INVESTMENTS LTD, RED LION SUPERMARKET LTD, RJ PLATINUM DEVELOPERS LTD, AAART INVESTMENTS LTD, RAI GROUP PROPERTY LTD, and 3 others.
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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
🇬🇧 SHONA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 RED LION SUPERMARKET LTD
SHAREHOLDER
🇬🇧 RJ PLATINUM DEVELOPERS LTD
SHAREHOLDER
🇬🇧 AAART INVESTMENTS LTD
SHAREHOLDER
🇬🇧 RAI GROUP PROPERTY LTD
SHAREHOLDER
🇬🇧 IMPERIAL FOOD & WINE LTD
SHAREHOLDER
🇬🇧 08030141
SHAREHOLDER
🇬🇧 HEROES INVESTMENT LTD
SHAREHOLDER
🇬🇧 08030141
DIRECTOR