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Entities
MR VIRAAJ THAKRAR
unknown
Individual
MR VIRAAJ THAKRAR is an individual. Holds positions at VALIMEX (IMPORT & EXPORT) LIMITED, LIMCOR LIMITED, AMICO INVESTMENTS LIMITED, and VALIMEX INVESTMENTS LIMITED.
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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
🇬🇧 VALIMEX (IMPORT & EXPORT) LIMITED
DIRECTOR
🇬🇧 LIMCOR LIMITED
DIRECTOR
🇬🇧 AMICO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 VALIMEX INVESTMENTS LIMITED
DIRECTOR