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Entities
MR RAJA JAMEEL ADIL
unknown
Individual
MR RAJA JAMEEL ADIL is an individual. Holds positions at 30 companies, including ADILSONS PROPERTIES LIMITED, MOONBEAM ENTERPRISES LIMITED, ALDERFORCE NORTH LIMITED, MARZ LIMITED, RAFKINS (LINCOLN PELHAM CENTRE) LIMITED, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 36)
π¬π§ ADILSONS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MOONBEAM ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ ALDERFORCE NORTH LIMITED
SHAREHOLDER
π¬π§ MARZ LIMITED
SHAREHOLDER
π¬π§ RAFKINS (LINCOLN PELHAM CENTRE) LIMITED
SHAREHOLDER
π¬π§ SUPERCHARGER CENTRAL LIMITED
SHAREHOLDER
π¬π§ SUPERCHARGER NORTH HOLDINGS LIMITED
SHAREHOLDER
π¬π§ RAFKINS HOTELS LTD
SHAREHOLDER
π¬π§ ERINDALE LIMITED
SHAREHOLDER
π¬π§ ALDERFORCE SC LIMITED
SHAREHOLDER
π¬π§ ERINDALE SC LIMITED
SHAREHOLDER
π¬π§ CUPPACOFF SC LIMITED
SHAREHOLDER
π¬π§ RAFKINS PROPERTIES LIMITED
SHAREHOLDER
π¬π§ CUPPACOFF LIMITED
SHAREHOLDER
π¬π§ RAFKINS (THETFORD) LIMITED
SHAREHOLDER
π¬π§ MNA 566 LIMITED
SHAREHOLDER
π¬π§ MARKHOR REALTY LTD
SHAREHOLDER
π¬π§ SUPERCHARGER RESTAURANTS HOLDINGS LTD
SHAREHOLDER
π¬π§ SUPERCHARGER SOUTH HOLDINGS LTD
SHAREHOLDER
π¬π§ SUPERCHARGER CENTRAL HOLDINGS LTD
SHAREHOLDER
π¬π§ TACO - TIME (SC) LIMITED
DIRECTOR
π¬π§ LIONACRE PROPERTIES LIMITED
DIRECTOR
π¬π§ LIONACRE HOLDINGS LIMITED
DIRECTOR
+ 6 more associated companies not shown.