arrow_back
Entities
MR RAJEEV PAUL RANA
unknown
Individual
MR RAJEEV PAUL RANA is an individual. Holds positions at 8 companies, including LEMARI LTD, RIYA LIMITED, LANESWAY LIMITED, MARISO HOLDINGS LTD, 04572510, and 3 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LEMARI LTD
SHAREHOLDER
π¬π§ RIYA LIMITED
SHAREHOLDER
π¬π§ LANESWAY LIMITED
SHAREHOLDER
π¬π§ MARISO HOLDINGS LTD
SHAREHOLDER
π¬π§ LANESWAY LIMITED
DIRECTOR
π¬π§ 04572510
DIRECTOR
π¬π§ 04736224
DIRECTOR
π¬π§ RIYA LIMITED
DIRECTOR
π¬π§ 05490379
DIRECTOR
π¬π§ 07389622
DIRECTOR
π¬π§ MARISO HOLDINGS LTD
DIRECTOR
π¬π§ LEMARI LTD
DIRECTOR