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Entities
MR SHAKIL AHMED RAJA
unknown
Individual
MR SHAKIL AHMED RAJA is an individual. Holds positions at 7 companies, including LEVER BOOKKEEPING LIMITED, 07239992, WILLIAM ROSE EOT LIMITED, 14106983, LEVER PAYROLL 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
🇬🇧 LEVER BOOKKEEPING LIMITED
SHAREHOLDER
🇬🇧 07239992
SHAREHOLDER
🇬🇧 WILLIAM ROSE EOT LIMITED
SHAREHOLDER
🇬🇧 14106983
SHAREHOLDER
🇬🇧 LEVER PAYROLL LIMITED
SHAREHOLDER
🇬🇧 LEVER BROS & CO LIMITED
SHAREHOLDER
🇬🇧 DARUL IKHLAS
DIRECTOR
🇬🇧 WILLIAM ROSE EOT LIMITED
DIRECTOR
🇬🇧 14106983
DIRECTOR