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Entities
Mrs Illa Raja
unknown
Individual
Mrs Illa Raja is an individual. Holds positions at CENTREDYNE LIMITED, 07180207, KINGSWAY INVESTMENTS (UK) LIMITED, 07182800, and KINGSWAY ESTATES (UK) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CENTREDYNE LIMITED
SHAREHOLDER
🇬🇧 07180207
SHAREHOLDER
🇬🇧 KINGSWAY INVESTMENTS (UK) LIMITED
SHAREHOLDER
🇬🇧 07182800
SHAREHOLDER
🇬🇧 KINGSWAY ESTATES (UK) LIMITED
SHAREHOLDER