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Entities
MR RIKESH DHIRAJLAL BATHIA
unknown
Individual
MR RIKESH DHIRAJLAL BATHIA is an individual. Holds positions at 7 companies, including RIKESH BATHIA CONSULTANCY LIMITED, SOVEREIGN FINANCIAL PLANNERS LIMITED, RBSB HOLDINGS LIMITED, SOVEREIGN FINANCIAL PLANNERS (HOLDINGS) LTD, 08173213, 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
🇬🇧 RIKESH BATHIA CONSULTANCY LIMITED
SHAREHOLDER
🇬🇧 SOVEREIGN FINANCIAL PLANNERS LIMITED
SHAREHOLDER
🇬🇧 RBSB HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SOVEREIGN FINANCIAL PLANNERS (HOLDINGS) LTD
SHAREHOLDER
🇬🇧 08173213
SHAREHOLDER
🇬🇧 08108519
DIRECTOR
🇬🇧 08111858
DIRECTOR
🇬🇧 08173213
DIRECTOR
🇬🇧 RIKESH BATHIA CONSULTANCY LIMITED
DIRECTOR
🇬🇧 RBSB HOLDINGS LIMITED
DIRECTOR