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Entities
MR ASHKHAN DARIUS CANDEY
unknown
Individual
MR ASHKHAN DARIUS CANDEY is an individual. Holds positions at 7 companies, including HIGHTREES PROPERTY RTM COMPANY LIMITED, UNITED HOTEL MANAGEMENT LIMITED, CANDEY PARTNERS LIMITED, OCTAGON LAW LIMITED, CANDEY CHAMBERS LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CANDEY PARTNERS LIMITED
DIRECTOR
π¬π§ OCTAGON LAW LIMITED
DIRECTOR
π¬π§ CANDEY CHAMBERS LIMITED
DIRECTOR
π¬π§ LAW PAL LIMITED
DIRECTOR
π¬π§ BRRA MANAGEMENT LIMITED
DIRECTOR