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Entities
MRS KARUNA GUPTA
unknown
Individual
MRS KARUNA GUPTA is an individual. Holds positions at 15 companies, including RAAK FINANCIAL LTD, CHATSWORTH PROPERTIES MANAGEMENT LTD, RAAK PROPERTIES LIMITED, WARPLE WAY PROPERTIES LTD, R&KG LIMITED, and 10 others.
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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
🇬🇧 RAAK FINANCIAL LTD
SHAREHOLDER
🇬🇧 CHATSWORTH PROPERTIES MANAGEMENT LTD
SHAREHOLDER
🇬🇧 RAAK PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WARPLE WAY PROPERTIES LTD
SHAREHOLDER
🇬🇧 R&KG LIMITED
SHAREHOLDER
🇬🇧 GUPTA FAMILY PARTNERSHIP LP
SHAREHOLDER
🇬🇧 P & R GUPTA LIMITED
SHAREHOLDER
🇬🇧 14168705
SHAREHOLDER
🇬🇧 WERNETH LODGE LIMITED
DIRECTOR
🇬🇧 FINEST CARE HOMES LIMITED
DIRECTOR
🇬🇧 FORD HOUSE CARE HOME LIMITED
DIRECTOR
🇬🇧 07150166
DIRECTOR
🇬🇧 RAAK PROPERTIES LIMITED
DIRECTOR
🇬🇧 10192317
DIRECTOR
🇬🇧 R&KG LIMITED
DIRECTOR
🇬🇧 14168705
DIRECTOR
🇬🇧 US TRUSWORTHY 4 LTD
DIRECTOR
🇬🇧 RAAK FINANCIAL LTD
DIRECTOR
🇬🇧 WARPLE WAY PROPERTIES LTD
DIRECTOR
🇬🇧 P & R GUPTA LIMITED
DIRECTOR
🇬🇧 FINEST CARE HOMES LIMITED
SECRETARY