MR RAJESH KUMAR GUPTA

unknown Individual

MR RAJESH KUMAR GUPTA is an individual. Holds positions at 16 companies, including RAAK FINANCIAL LTD, WARPLE WAY PROPERTIES LTD, BEECH HOUSE CARE HOMES LTD, R&KG LIMITED, HEATHFIELD HOUSE NURSING HOMES LIMITED, and 11 others.

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Signal Intelligence

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

Associated Companies

🇬🇧 RAAK FINANCIAL LTD SHAREHOLDER

🇬🇧 WARPLE WAY PROPERTIES LTD SHAREHOLDER

🇬🇧 BEECH HOUSE CARE HOMES LTD SHAREHOLDER

🇬🇧 R&KG LIMITED SHAREHOLDER

🇬🇧 HEATHFIELD HOUSE NURSING HOMES LIMITED SHAREHOLDER

🇬🇧 CHATSWORTH PROPERTIES MANAGEMENT LTD SHAREHOLDER

🇬🇧 RAAK PROPERTIES LIMITED SHAREHOLDER

🇬🇧 GUPTA FAMILY PARTNERSHIP LP SHAREHOLDER

🇬🇧 P & R GUPTA LIMITED SHAREHOLDER

🇬🇧 14168705 SHAREHOLDER

🇬🇧 10192317 SHAREHOLDER

🇬🇧 FORD HOUSE CARE HOME LIMITED SHAREHOLDER

🇬🇧 FINEST CARE HOMES LIMITED SHAREHOLDER

🇬🇧 WERNETH LODGE LIMITED SHAREHOLDER

🇬🇧 PRYLOR PROPERTIES LIMITED SHAREHOLDER

🇬🇧 R&KG LIMITED DIRECTOR

🇬🇧 14168705 DIRECTOR

🇬🇧 CHATSWORTH PROPERTIES MANAGEMENT LTD DIRECTOR

🇬🇧 US TRUSWORTHY 4 LTD DIRECTOR

🇬🇧 RAAK FINANCIAL LTD DIRECTOR

🇬🇧 WARPLE WAY PROPERTIES LTD DIRECTOR

🇬🇧 P & R GUPTA LIMITED DIRECTOR