MR RAJESH JOSHI

unknown Individual

MR RAJESH JOSHI is an individual. Holds positions at 9 companies, including SC527554, BIG PROPERTY (SCOTLAND) LTD., BIG PROPERTY HOMES LTD, BANYAN PROPERTY INVESTMENTS LTD, SC716078, and 4 others.

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

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SC527554 SHAREHOLDER

🇬🇧 BIG PROPERTY (SCOTLAND) LTD. SHAREHOLDER

🇬🇧 BIG PROPERTY HOMES LTD SHAREHOLDER

🇬🇧 BANYAN PROPERTY INVESTMENTS LTD SHAREHOLDER

🇬🇧 SC716078 SHAREHOLDER

🇬🇧 SC304743 DIRECTOR

🇬🇧 SC314633 DIRECTOR

🇬🇧 SC314637 DIRECTOR

🇬🇧 SC356979 DIRECTOR

🇬🇧 BIG PROPERTY (SCOTLAND) LTD. DIRECTOR

🇬🇧 BIG PROPERTY HOMES LTD DIRECTOR

🇬🇧 SC527554 DIRECTOR

🇬🇧 BANYAN PROPERTY INVESTMENTS LTD DIRECTOR

🇬🇧 SC716078 DIRECTOR