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Entities
MR RAYMOND ROUKIN
unknown
Individual
MR RAYMOND ROUKIN is an individual. Holds positions at 16 companies, including 00188499, M FLETCHER ESTATES LTD, SOUTHPORT MASONIC HALL COMPANY LIMITED(THE), SANDIWAY COURT LIMITED, 01447027, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 00188499
DIRECTOR
π¬π§ M FLETCHER ESTATES LTD
DIRECTOR
π¬π§ SANDIWAY COURT LIMITED
DIRECTOR
π¬π§ 01447027
DIRECTOR
π¬π§ 03573075
DIRECTOR
π¬π§ THE LIONS SHOP LTD
DIRECTOR
π¬π§ 07186909
DIRECTOR
π¬π§ OIP CONSULTING LIMITED
SECRETARY