arrow_back Entities

MR SANJAY RAISINGHANI

unknown Individual

MR SANJAY RAISINGHANI is an individual. Holds positions at 20 companies, including 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED, 12813252, STONE BLACK MANAGEMENT LTD, 10582552, 12813664, and 15 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED SHAREHOLDER
🇬🇧 12813252 SHAREHOLDER
🇬🇧 STONE BLACK MANAGEMENT LTD SHAREHOLDER
🇬🇧 10582552 SHAREHOLDER
🇬🇧 12813664 SHAREHOLDER
🇬🇧 106 HAMMERSMITH GROVE (MANAGEMENT COMPANY) LIMITED SHAREHOLDER
🇬🇧 FUTURECOURT DEVELOPMENTS LIMITED SHAREHOLDER
🇬🇧 STONE BLACK LIMITED SHAREHOLDER
🇬🇧 29 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED SHAREHOLDER
🇬🇧 31 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED SHAREHOLDER
🇬🇧 SHADECHARM LIMITED DIRECTOR
🇬🇧 02835144 DIRECTOR
🇬🇧 FUTURECOURT DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 04637309 DIRECTOR
🇬🇧 29 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED DIRECTOR
🇬🇧 31 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED DIRECTOR
🇬🇧 30 EVERSFIELD PLACE (MANAGEMENT COMPANY) LIMITED DIRECTOR
🇬🇧 FUTURECOURT INVESTMENTS LIMITED DIRECTOR
🇬🇧 106 HAMMERSMITH GROVE (MANAGEMENT COMPANY) LIMITED DIRECTOR
🇬🇧 06513861 DIRECTOR
🇬🇧 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED DIRECTOR
🇬🇧 STONE BLACK LIMITED DIRECTOR
🇬🇧 08627611 DIRECTOR
🇬🇧 10582552 DIRECTOR
🇬🇧 12813252 DIRECTOR
🇬🇧 12813664 DIRECTOR
🇬🇧 12967705 DIRECTOR
🇬🇧 STONE BLACK MANAGEMENT LTD DIRECTOR
🇬🇧 03778685 SECRETARY
🇬🇧 04006129 SECRETARY
Save entities, get alerts on changes, API access Sign up free