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Entities
MR ZORAVAR SINGH BAKSHI
unknown
Individual
MR ZORAVAR SINGH BAKSHI is an individual. Holds positions at THE CASCADES (HARTFIELD CRESCENT) MANAGEMENT LIMITED, CASCADES COURT LIMITED, RAYZOR PROPERTY DEVELOPMENT LTD, ZO THE CHIEF LTD, and 15081854.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CASCADES COURT LIMITED
DIRECTOR
🇬🇧 RAYZOR PROPERTY DEVELOPMENT LTD
DIRECTOR
🇬🇧 ZO THE CHIEF LTD
DIRECTOR
🇬🇧 15081854
DIRECTOR