MR TARLOCHAN SINGH RAI

unknown Individual

MR TARLOCHAN SINGH RAI is an individual. Holds positions at 6 companies, including 12923003, JZSUBS LTD, 08726074, SUBFACTORY LTD, JZRFOOD LTD, and 1 other.

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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

🇬🇧 12923003 SHAREHOLDER

🇬🇧 JZSUBS LTD SHAREHOLDER

🇬🇧 08726074 SHAREHOLDER

🇬🇧 SUBFACTORY LTD SHAREHOLDER

🇬🇧 JZRFOOD LTD SHAREHOLDER

🇬🇧 04111885 DIRECTOR

🇬🇧 08726074 DIRECTOR

🇬🇧 JZSUBS LTD DIRECTOR

🇬🇧 12923003 DIRECTOR

🇬🇧 SUBFACTORY LTD DIRECTOR

🇬🇧 JZRFOOD LTD DIRECTOR