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Entities
MR RAKESH SAINI
unknown
Individual
MR RAKESH SAINI is an individual. Holds positions at PUNJAB BUILDERS LTD, SAINI & SAINI LTD, and RAJ KUMAR SAINI LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PUNJAB BUILDERS LTD
SHAREHOLDER
🇬🇧 SAINI & SAINI LTD
SHAREHOLDER
🇬🇧 RAJ KUMAR SAINI LIMITED
SHAREHOLDER
🇬🇧 RAJ KUMAR SAINI LIMITED
DIRECTOR
🇬🇧 PUNJAB BUILDERS LTD
DIRECTOR
🇬🇧 SAINI & SAINI LTD
DIRECTOR