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Entities
MR RAJESH KHIMJI VEKARIA
unknown
Individual
MR RAJESH KHIMJI VEKARIA is an individual. Holds positions at 23 companies, including 14320361, FINSOL GROUP LTD, FINSOL FINANCE LIMITED, FINSOL ASSOCIATES LIMITED, RUHGIA GROUP LTD, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14320361
SHAREHOLDER
🇬🇧 FINSOL GROUP LTD
SHAREHOLDER
🇬🇧 FINSOL FINANCE LIMITED
SHAREHOLDER
🇬🇧 FINSOL ASSOCIATES LIMITED
SHAREHOLDER
🇬🇧 RUHGIA GROUP LTD
SHAREHOLDER
🇬🇧 PRUDENTA HOUSE LTD
SHAREHOLDER
🇬🇧 RUHGIA LTD
SHAREHOLDER
🇬🇧 RADE PROTECTION SECURITIES LTD
SHAREHOLDER
🇬🇧 14692492
SHAREHOLDER
🇬🇧 15333836
SHAREHOLDER
🇬🇧 JD-HOMES (HERTFORDSHIRE) LIMITED
SHAREHOLDER
🇬🇧 FINSOL WEALTH AND ASSET MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 12962394
SHAREHOLDER
🇬🇧 THE LIGHTING GALLERY LIMITED
SHAREHOLDER
🇬🇧 SUPERB CONST LTD
SHAREHOLDER
🇬🇧 PRUDENTA PROPERTIES LTD
SHAREHOLDER
🇬🇧 12917781
SHAREHOLDER
🇬🇧 MIDDX INVESTMENTS LTD
SHAREHOLDER
🇬🇧 14691909
SHAREHOLDER
🇬🇧 INDESIGN SHOWROOM LONDON LIMITED
SHAREHOLDER
🇬🇧 FINSOL TAX ADVISORS LIMITED
SHAREHOLDER
🇬🇧 XIDA LTD
SHAREHOLDER
🇬🇧 15333836
DIRECTOR