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Entities
MR RAKESH WADHWA
unknown
Individual
MR RAKESH WADHWA is an individual. Holds positions at 39 companies, including 00154527, 01675704, 02041336, 02583776, 03132319, and 34 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 42)
π¬π§ 00154527
DIRECTOR
π¬π§ 01675704
DIRECTOR
π¬π§ 02041336
DIRECTOR
π¬π§ 02583776
DIRECTOR
π¬π§ 03132319
DIRECTOR
π¬π§ 03245650
DIRECTOR
π¬π§ 03367206
DIRECTOR
π¬π§ 03407067
DIRECTOR
π¬π§ TAX LINK (CTA) LIMITED
DIRECTOR
π¬π§ AMBIKA CORPORATION LIMITED
DIRECTOR
π¬π§ AML REGISTRARS LIMITED
DIRECTOR
π¬π§ 04300888
DIRECTOR
π¬π§ TAX LINK(CTA) GROUP LIMITED
DIRECTOR
π¬π§ 05915214
DIRECTOR
π¬π§ 06773522
DIRECTOR
π¬π§ 08268610
DIRECTOR
π¬π§ 08286348
DIRECTOR
π¬π§ 08745504
DIRECTOR
π¬π§ 08905264
DIRECTOR
π¬π§ 08929907
DIRECTOR
π¬π§ THE PALMS RESORTS LTD
DIRECTOR
π¬π§ Y N M(EURO) LIMITED
DIRECTOR
π¬π§ 09918101
DIRECTOR
π¬π§ TAX LINK UMBRELLA LIMITED
DIRECTOR
π¬π§ 03075652
SECRETARY
π¬π§ 03112123
SECRETARY
π¬π§ 03161536
SECRETARY
π¬π§ 03188120
SECRETARY
+ 12 more associated companies not shown.