arrow_back
Entities
MR RAJESH SARAF
unknown
Individual
MR RAJESH SARAF is an individual. Holds positions at 33 companies, including OASIS CLUB PROPERTIES LIMITED, SC345510, SC428759, SC431181, FATIMA VENTURES LIMITED, and 28 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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 (30 of 33)
π¬π§ SC345510
DIRECTOR
π¬π§ SC428759
DIRECTOR
π¬π§ SC431181
DIRECTOR
π¬π§ FATIMA VENTURES LIMITED
DIRECTOR
π¬π§ BRIGHT VENTURES LIMITED
DIRECTOR
π¬π§ WESTCLIFF VENTURES LIMITED
DIRECTOR
π¬π§ LOURDES VENTURES LIMITED
DIRECTOR
π¬π§ EUPHRASIA VENTURES LIMITED
DIRECTOR
π¬π§ VERINICA VENTURES LIMITED
DIRECTOR
π¬π§ LONDON HOLIDAY LIMITED
DIRECTOR
π¬π§ DAMALLY MANAGEMENT LIMITED
DIRECTOR
π¬π§ BEN DORAN ASSET LIMITED
DIRECTOR
π¬π§ NEWTON ASSET LIMITED
DIRECTOR
π¬π§ ALEXANDRA ASSET LIMITED
DIRECTOR
π¬π§ HIGHLAND COACHES LIMITED
DIRECTOR
π¬π§ SAFL BRITISH HOTELS LIMITED
DIRECTOR
π¬π§ OBAN QUEENS HOTEL LIMITED
DIRECTOR
π¬π§ FORT WEST END ASSET LTD
DIRECTOR
+ 3 more associated companies not shown.