arrow_back
Entities
MR RAOUL VIRAJ MALHOTRA
unknown
Individual
MR RAOUL VIRAJ MALHOTRA is an individual. Holds positions at 7 companies, including 10402963, ORKA INVESTMENTS LTD, GLOBEWORKS BIRMINGHAM LIMITED, GLOBEWORKS FREEHOLD LIMITED, OMNIS MIDCO LIMITED, 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
🇬🇧 10402963
DIRECTOR
🇬🇧 ORKA INVESTMENTS LTD
DIRECTOR
🇬🇧 GLOBEWORKS BIRMINGHAM LIMITED
DIRECTOR
🇬🇧 GLOBEWORKS FREEHOLD LIMITED
DIRECTOR
🇬🇧 OMNIS MIDCO LIMITED
DIRECTOR
🇬🇧 OMNIS GLASGOW LIMITED
DIRECTOR
🇬🇧 OMNIS EXETER LIMITED
DIRECTOR