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Entities
MR RICKY RAHANIA
unknown
Individual
MR RICKY RAHANIA is an individual. Holds positions at 7 companies, including 07025342, RJR CHEM LTD, INVESTMENT HOUSE LIMITED, 15822573, DAYCHEM GROUP LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07025342
SHAREHOLDER
🇬🇧 RJR CHEM LTD
SHAREHOLDER
🇬🇧 INVESTMENT HOUSE LIMITED
SHAREHOLDER
🇬🇧 15822573
SHAREHOLDER
🇬🇧 DAYCHEM GROUP LIMITED
SHAREHOLDER
🇬🇧 NIGHTCHEM GROUP LIMITED
SHAREHOLDER
🇬🇧 NIGHTCHEM LIMITED
DIRECTOR
🇬🇧 RJR CHEM LTD
DIRECTOR
🇬🇧 15822573
DIRECTOR
🇬🇧 DAYCHEM GROUP LIMITED
DIRECTOR
🇬🇧 NIGHTCHEM GROUP LIMITED
DIRECTOR