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MR RAJ SINGH KHATRI

unknown Individual
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MR RAJ SINGH KHATRI is an individual. Holds positions at 8 companies, including INFINITY STAR INVESTMENT LIMITED, BLUE LAKE HOLDINGS LTD, 11879943, TIME WORLD UK LIMITED, GR8 PROPERTY INVESTMENT LTD, and 3 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 INFINITY STAR INVESTMENT LIMITED SHAREHOLDER
🇬🇧 BLUE LAKE HOLDINGS LTD SHAREHOLDER
🇬🇧 11879943 SHAREHOLDER
🇬🇧 TIME WORLD UK LIMITED SHAREHOLDER
🇬🇧 GR8 PROPERTY INVESTMENT LTD SHAREHOLDER
🇬🇧 GRD UK HOLDINGS LTD SHAREHOLDER
🇬🇧 TIME WORLD UK LIMITED DIRECTOR
🇬🇧 09287943 DIRECTOR
🇬🇧 GR8 PROPERTY INVESTMENT LTD DIRECTOR
🇬🇧 WORLD OF THINGS LTD DIRECTOR
🇬🇧 GRD UK HOLDINGS LTD DIRECTOR
🇬🇧 11879943 DIRECTOR
🇬🇧 INFINITY STAR INVESTMENT LIMITED DIRECTOR
🇬🇧 BLUE LAKE HOLDINGS LTD DIRECTOR