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Entities
MR RAJENDER SINGH
unknown
Individual
MR RAJENDER SINGH is an individual. Holds positions at 9 companies, including 11017914, 14884015, DAGENHAM ENTERPRISE LTD, MERTHYR FOOD & WINE LTD, GOBALFA INVESTMENT LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11017914
SHAREHOLDER
π¬π§ 14884015
SHAREHOLDER
π¬π§ DAGENHAM ENTERPRISE LTD
SHAREHOLDER
π¬π§ MERTHYR FOOD & WINE LTD
SHAREHOLDER
π¬π§ GOBALFA INVESTMENT LTD
SHAREHOLDER
π¬π§ 11552108
SHAREHOLDER
π¬π§ ROCKINGHAM FOOD & WINE LTD
SHAREHOLDER
π¬π§ ROCKINGHAM LTD
SHAREHOLDER
π¬π§ J&K CONVENIENCE STORE LIMITED
SHAREHOLDER
π¬π§ 14884015
DIRECTOR
π¬π§ GOBALFA INVESTMENT LTD
DIRECTOR
π¬π§ ROCKINGHAM LTD
DIRECTOR