arrow_back Entities

MR RAJESH HARISH DHOKIA

unknown Individual

MR RAJESH HARISH DHOKIA is an individual. Holds positions at EXPERIMENTAL SPIRITS LIMITED, DRIVEHUB LTD, and CYGNET HOUSING LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 EXPERIMENTAL SPIRITS LIMITED SHAREHOLDER
🇬🇧 DRIVEHUB LTD SHAREHOLDER
🇬🇧 CYGNET HOUSING LIMITED SHAREHOLDER
🇬🇧 CYGNET HOUSING LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free