arrow_back
Entities
MR ANISH MATHEW
unknown
Individual
MR ANISH MATHEW is an individual. Holds positions at OASIS SPA LTD, ORYX RESTAURANT LTD, 12379272, 15287803, and SEAHORSE TRADING LTD.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OASIS SPA LTD
SHAREHOLDER
🇬🇧 ORYX RESTAURANT LTD
SHAREHOLDER
🇬🇧 12379272
SHAREHOLDER
🇬🇧 15287803
SHAREHOLDER
🇬🇧 SEAHORSE TRADING LTD
SHAREHOLDER
🇬🇧 12379272
DIRECTOR
🇬🇧 OASIS SPA LTD
DIRECTOR