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Entities
MR RAVI THAKKER
unknown
Individual
MR RAVI THAKKER is an individual. Holds positions at 7 companies, including RVT HOLDINGS LTD, 13175111, RAV GOLDMAN LTD, STERLINGWELL ASSETS LTD, LONDON AND CAPITAL INVESTMENTS LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 RVT HOLDINGS LTD
SHAREHOLDER
🇬🇧 13175111
SHAREHOLDER
🇬🇧 RAV GOLDMAN LTD
SHAREHOLDER
🇬🇧 STERLINGWELL ASSETS LTD
SHAREHOLDER
🇬🇧 LONDON AND CAPITAL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 13172458
SHAREHOLDER
🇬🇧 10193968
DIRECTOR