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Entities
MR RAKESH KAUL
unknown
Individual
MR RAKESH KAUL is an individual. Holds positions at 7 companies, including ROC GROUP (DEVELOPMENTS) LIMITED, R&S HORTON DEVELOPMENTS LIMITED, SUPREME CARE GROUP LTD, CARING HEARTS AND HANDS LIMITED, CASTLE MEADOWS DEVELOPMENTS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ROC GROUP (DEVELOPMENTS) LIMITED
SHAREHOLDER
π¬π§ R&S HORTON DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ SUPREME CARE GROUP LTD
SHAREHOLDER
π¬π§ CARING HEARTS AND HANDS LIMITED
SHAREHOLDER
π¬π§ CASTLE MEADOWS DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ 06273360
DIRECTOR
π¬π§ 08762093
DIRECTOR
π¬π§ 06273360
SECRETARY