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Entities
MR RAJA SULEMAN RAZA
unknown
Individual
MR RAJA SULEMAN RAZA is an individual. Holds positions at 8 companies, including MIND INVESTMENT LIMITED, SMART SENSE LTD, 12545086, SV SOUTHALL LTD, MEALS FOR KEYWORKERS 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
🇬🇧 MIND INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 SMART SENSE LTD
SHAREHOLDER
🇬🇧 12545086
SHAREHOLDER
🇬🇧 SV SOUTHALL LTD
SHAREHOLDER
🇬🇧 MEALS FOR KEYWORKERS LTD
SHAREHOLDER
🇬🇧 12997781
SHAREHOLDER
🇬🇧 11615873
SHAREHOLDER
🇬🇧 MEAT GIANT UK LIMITED
SHAREHOLDER
🇬🇧 12545086
DIRECTOR