RAVI PRATAP SINGH RAGHAV
RAVI PRATAP SINGH RAGHAV — Indian company (icij:icijol-56106982). 7 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.
- RAVI PRATAP SINGH RAGHAV
- DEUCE GAMING GROUP LIMITED· director of
- NEWFANGLED TECHNOLOGIES LTD· director of
- ANGEL CREST HOLDING LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAVI PRATAP SINGH RAGHAV — 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 RAVI PRATAP SINGH RAGHAV is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore IN 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 RAVI PRATAP SINGH RAGHAV is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 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.
- ANGEL CREST HOLDING LTDAlso holds roles at 4 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- AVANEESH KEMMANU SHIVANANDAdirector of
- AVANEESH KEMMANU SHIVANANDAlegal representative of
- DEUCE GAMING GROUP LIMITEDAlso holds roles at 5 other companies
- SARAH ELIZABETH WHITEsecretary of
- MIGLE VIRBALAITEsecretary of
- AVANEESH KEMMANU SHIVANANDAdirector of
- NEWFANGLED TECHNOLOGIES LTDAlso holds roles at 2 other companies
- JAMES MUSCAT AZZOPARDIsecretary of
- ANGEL CREST HOLDING LTDshareholder of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAVI PRATAP SINGH RAGHAV?
- What is RAVI PRATAP SINGH RAGHAV's risk level?
- Where does RAVI PRATAP SINGH RAGHAV appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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