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Entities
MRS RAKHI TARUNKUMAR AGRAWAL
unknown
Individual
MRS RAKHI TARUNKUMAR AGRAWAL is an individual. Holds positions at 15 companies, including HOBRESIDENTIAL LTD, OXHEY HOMES LTD, Y PORTFOLIO LTD, 10357116, 13237490, 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
🇬🇧 HOBRESIDENTIAL LTD
SHAREHOLDER
🇬🇧 OXHEY HOMES LTD
SHAREHOLDER
🇬🇧 Y PORTFOLIO LTD
SHAREHOLDER
🇬🇧 10357116
SHAREHOLDER
🇬🇧 13237490
SHAREHOLDER
🇬🇧 OXHEY HOLDING LIMITED
SHAREHOLDER
🇬🇧 OXHEY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 OXHEY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 OXHEY PROPERTY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 OXHEY FINANCE LIMITED
SHAREHOLDER
🇬🇧 OXHEY UK INVESTMENTS LTD
SHAREHOLDER
🇬🇧 AGRAWAL ESTATE LTD
SHAREHOLDER
🇬🇧 REF UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 OXHEY PHARMA LIMITED
SHAREHOLDER
🇬🇧 REF UK HOLDINGS LIMITED
DIRECTOR
🇬🇧 RE FINANCE CAPITAL LIMITED
DIRECTOR