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Entities
MR SASHIN RAJ AHUJA
unknown
Individual
MR SASHIN RAJ AHUJA is an individual. Holds positions at 07617724, 07664424, HAREBELL INVESTMENTS LIMITED, MR SASHIN AHUJA LIMITED, and OC440269.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 07617724
SHAREHOLDER
🇬🇧 07664424
SHAREHOLDER
🇬🇧 HAREBELL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 MR SASHIN AHUJA LIMITED
SHAREHOLDER
🇬🇧 MR SASHIN AHUJA LIMITED
DIRECTOR
🇬🇧 07617724
DIRECTOR
🇬🇧 07664424
DIRECTOR
🇬🇧 HAREBELL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 OC440269
PARTNER