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Entities
MRS HERJINDER RAI
unknown
Individual
MRS HERJINDER RAI is an individual. Holds positions at 13246591, HAVEN PROPERTY ENTERPRISES LTD, RAI PORTFOLIO LTD, and 10285025.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13246591
SHAREHOLDER
🇬🇧 HAVEN PROPERTY ENTERPRISES LTD
SHAREHOLDER
🇬🇧 RAI PORTFOLIO LTD
SHAREHOLDER
🇬🇧 10285025
DIRECTOR
🇬🇧 HAVEN PROPERTY ENTERPRISES LTD
DIRECTOR
🇬🇧 13246591
DIRECTOR
🇬🇧 RAI PORTFOLIO LTD
DIRECTOR