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Entities
MR ASHIF DASSU
unknown
Individual
MR ASHIF DASSU is an individual. Holds positions at TRANSPARENT UTILITY CONSULTANTS LIMITED, 14418323, HOLMFIELD ESTATES LIMITED, and 10795748.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRANSPARENT UTILITY CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 14418323
SHAREHOLDER
🇬🇧 HOLMFIELD ESTATES LIMITED
SHAREHOLDER
🇬🇧 10795748
SHAREHOLDER