12 results found. Showing 1—12
Rakhi WALECHA
Important: though results are grouped by name, entities may not be linked to the same single individual (as multiple people can share the same name).
Rakhi WALECHA
PANKAJ & RAKHI LIMITED
Shareholder:
Director:
Shareholder:
OM HOME INVESTMENTS LIMITED
Historic
Director:
Historic 22/6/2007
Shareholder:
Historic
Shareholder:
Director:
9 ZEROS LIMITED
Historic
Director:
Historic 1/11/2005
Shareholder:
Director:
WALECHA FAMILY INVESTMENT LIMITED
Historic
Director:
Historic 8/1/2008 to 8/4/2008
Director:
HOUSE OF SAMPADA LIMITED
Active from 12/4/2016
Director:
Shareholder:
RAKHI & PANKAJ LIMITED
Active from 2/7/2025
Shareholder:
Active (100 shares)
Shareholder:
PANKAJ WALECHA TRUSTEES LIMITED
Historic
Director:
Shareholder:
Active from 25/3/2026
Shareholder:
Active (50 shares)