RAJ KUMAR BAGRI
RAJ KUMAR BAGRI — UK company (icij:icijol-56011641). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- RAJ KUMAR BAGRI
- MINMETCO LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAJ KUMAR BAGRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAJ KUMAR BAGRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAJ KUMAR BAGRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MINMETCO LIMITEDAlso holds roles at 12 other companies
- LAWRENCE ZAHRAsecretary of
- VIKTOR PAPADOPOULOSdirector of
- VIKTOR PAPADOPOULOSlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAJ KUMAR BAGRI?
- What is RAJ KUMAR BAGRI's risk level?
- Where does RAJ KUMAR BAGRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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