arrow_back
Entities
MR RAKESH GANDHI
unknown
Individual
MR RAKESH GANDHI is an individual. Holds positions at 9 companies, including 08940181, 09137326, HAWK SAFETY LIMITED, FAB 11 LTD, INTELLIGENT SAFETY LIMITED, and 4 others.
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
🇬🇧 08940181
SHAREHOLDER
🇬🇧 09137326
SHAREHOLDER
🇬🇧 HAWK SAFETY LIMITED
SHAREHOLDER
🇬🇧 FAB 11 LTD
SHAREHOLDER
🇬🇧 INTELLIGENT SAFETY LIMITED
SHAREHOLDER
🇬🇧 PI 227 LIMITED
SHAREHOLDER
🇬🇧 HAWK CIRCO LIMITED
SHAREHOLDER
🇬🇧 10835509
SHAREHOLDER
🇬🇧 FAB 11 LTD
DIRECTOR
🇬🇧 PI 227 LIMITED
DIRECTOR
🇬🇧 HAWK SAFETY LIMITED
DIRECTOR
🇬🇧 10835509
DIRECTOR
🇬🇧 XELBA CONNECT UK LIMITED
DIRECTOR