arrow_back
Entities
MR RAKESH KUMAR
unknown
Individual
MR RAKESH KUMAR is an individual. Holds positions at 7 companies, including ELENTONE PROPERTIES LTD, EXPOLINE SERVICES LTD, RICKS PROPERTIES LTD, RICKS ENTERPRISES LTD, 05702025, and 2 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
🇬🇧 ELENTONE PROPERTIES LTD
SHAREHOLDER
🇬🇧 EXPOLINE SERVICES LTD
SHAREHOLDER
🇬🇧 RICKS PROPERTIES LTD
SHAREHOLDER
🇬🇧 RICKS ENTERPRISES LTD
SHAREHOLDER
🇬🇧 RICKS PROPERTIES LTD
DIRECTOR
🇬🇧 EXPOLINE SERVICES LTD
DIRECTOR
🇬🇧 RICKS ENTERPRISES LTD
DIRECTOR
🇬🇧 05702025
DIRECTOR
🇬🇧 07414882
DIRECTOR
🇬🇧 08677665
DIRECTOR
🇬🇧 ELENTONE PROPERTIES LTD
DIRECTOR