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Entities
MR SANDEEP SINGH RAI
unknown
Individual
MR SANDEEP SINGH RAI is an individual. Holds positions at 31 companies, including 12554434, BUILDS R US LIMITED, 13378484, SRKM PROPERTIES LIMITED, FAST TRACK RECRUITMENT LIMITED, and 26 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 32)
🇬🇧 12554434
SHAREHOLDER
🇬🇧 BUILDS R US LIMITED
SHAREHOLDER
🇬🇧 13378484
SHAREHOLDER
🇬🇧 SRKM PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FAST TRACK RECRUITMENT LIMITED
SHAREHOLDER
🇬🇧 11530583
SHAREHOLDER
🇬🇧 JUMP UP LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 FRONTIER REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 PENSARN ACQUISITIONS LIMITED
SHAREHOLDER
🇬🇧 TMS LOGISTICS LTD
SHAREHOLDER
🇬🇧 KMSR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FIVE RAI INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DOUBLE PRIDE LIMITED
SHAREHOLDER
🇬🇧 MIRABELL CUCINA LIMITED
SHAREHOLDER
🇬🇧 02427581
SHAREHOLDER
🇬🇧 FRONTIER GROUP ESTATES LIMITED
SHAREHOLDER
🇬🇧 HDH PROPERTIES LTD
SHAREHOLDER
🇬🇧 VAN HIRE LIMITED
SHAREHOLDER
🇬🇧 NETWORK DRIVER LIMITED
SHAREHOLDER
🇬🇧 10477986
SHAREHOLDER
🇬🇧 PENSARN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 13641569
SHAREHOLDER
🇬🇧 ASEES HOMES LTD
SHAREHOLDER
🇬🇧 7T PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ASK ACQUISITIONS LIMITED
SHAREHOLDER
🇬🇧 SSR INVESTMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 RAICOM LIMITED
SHAREHOLDER
🇬🇧 BILTON DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 FRONTIER GROUP INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SITETEK LTD
SHAREHOLDER
+ 2 more associated companies not shown.