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Entities
MR RAJA TALAT JAVED
unknown
Individual
MR RAJA TALAT JAVED is an individual. Holds positions at 12 companies, including 10350425, 09914020, ENTERPRISE CARE (NORTH WEST) LTD, SMARTWAY(NORTH WEST) CARE LIMITED, SMARTWAY CONSTRUCTION LTD, and 7 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
🇬🇧 10350425
SHAREHOLDER
🇬🇧 09914020
SHAREHOLDER
🇬🇧 ENTERPRISE CARE (NORTH WEST) LTD
SHAREHOLDER
🇬🇧 SMARTWAY(NORTH WEST) CARE LIMITED
SHAREHOLDER
🇬🇧 SMARTWAY CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 GARDELE HOLDINGS LTD
SHAREHOLDER
🇬🇧 08412147
SHAREHOLDER
🇬🇧 SMARTWAY ENERGY LTD
SHAREHOLDER
🇬🇧 SMARTWAY HEALTH AND SOCIAL CARE LIMITED
SHAREHOLDER
🇬🇧 ADKA INDEPENDENCE (EAST YORKS) LTD
SHAREHOLDER
🇬🇧 09352053
SHAREHOLDER
🇬🇧 SMARTWAY PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 SMARTWAY ENERGY LTD
DIRECTOR