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Entities
MR RICHEY RAJAY KAPOOR
unknown
Individual
MR RICHEY RAJAY KAPOOR is an individual. Holds positions at 8 companies, including TRK VENTURES LTD, TRK ASSETS LIMITED, LANSBURY LIMITED, ICON PROPERTY MANAGEMENT (UK) LTD, T.R.K. MANAGEMENT LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRK VENTURES LTD
SHAREHOLDER
🇬🇧 TRK ASSETS LIMITED
SHAREHOLDER
🇬🇧 LANSBURY LIMITED
SHAREHOLDER
🇬🇧 ICON PROPERTY MANAGEMENT (UK) LTD
SHAREHOLDER
🇬🇧 T.R.K. MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 11011629
SHAREHOLDER
🇬🇧 ICON PROPERTY MANAGEMENT (UK) LTD
DIRECTOR
🇬🇧 T.R.K. MANAGEMENT LIMITED
DIRECTOR
🇬🇧 06263866
DIRECTOR
🇬🇧 07105993
DIRECTOR
🇬🇧 TRK ASSETS LIMITED
DIRECTOR
🇬🇧 LANSBURY LIMITED
DIRECTOR