MRS KASHMIR RAI

unknown Individual

MRS KASHMIR RAI is an individual. Holds positions at 8 companies, including 12557894, THE ORANGE TREE (WOLVERHAMPTON) LTD, RAI FOODS LTD, DRR FOODS LTD, THORNHILL CAPITAL HOLDINGS LTD, and 3 others.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 12557894 SHAREHOLDER

🇬🇧 THE ORANGE TREE (WOLVERHAMPTON) LTD SHAREHOLDER

🇬🇧 RAI FOODS LTD SHAREHOLDER

🇬🇧 DRR FOODS LTD SHAREHOLDER

🇬🇧 THORNHILL CAPITAL HOLDINGS LTD SHAREHOLDER

🇬🇧 12557894 DIRECTOR

🇬🇧 THE ORANGE TREE (WOLVERHAMPTON) LTD DIRECTOR

🇬🇧 RAI FOODS LTD DIRECTOR

🇬🇧 DRR FOODS LTD DIRECTOR

🇬🇧 TRI TRADING GROUP LTD DIRECTOR

🇬🇧 THORNHILL CAPITAL HOLDINGS LTD DIRECTOR

🇬🇧 THE ROYAL IVY (WALSALL) LTD DIRECTOR

🇬🇧 THE ROYAL IVY BAR & GRILL LTD DIRECTOR