arrow_back Entities

MR RAYMOND DIAS

unknown Individual

MR RAYMOND DIAS is an individual. Holds positions at 6 companies, including 02872888, 05436450, CASTLEREAGH HOUSE RTM COMPANY LIMITED, 08236041, 08265892, and 1 other.

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

🇬🇧 02872888 DIRECTOR
🇬🇧 05436450 DIRECTOR
🇬🇧 CASTLEREAGH HOUSE RTM COMPANY LIMITED DIRECTOR
🇬🇧 08236041 DIRECTOR
🇬🇧 08265892 DIRECTOR
🇬🇧 CASTLEREAGH HOUSE (2022) LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free