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Entities
SHASHI SHEKHAR
unknown
Individual
SHASHI SHEKHAR is an individual. Holds positions at 7 companies, including RAFFLES WOHNEN LIMITED, RAFFLES FRENCH DEVELOPMENT LIMITED, RAFFLES FRENCH RESIDENTIAL LIMITED, RAFFLES LEVEN LIMITED, RAFFLES PB6 A LIMITED, and 2 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
🇬🇧 RAFFLES WOHNEN LIMITED
DIRECTOR
🇬🇧 RAFFLES LEVEN LIMITED
DIRECTOR
🇬🇧 RAFFLES PB6 A LIMITED
DIRECTOR
🇬🇧 RAFFLES PB6 B LIMITED
DIRECTOR