arrow_back
Entities
MR DAKSH KUMAR CHEBAR
unknown
Individual
MR DAKSH KUMAR CHEBAR is an individual. Holds positions at KAIIZEN LIMITED, SUNZFAME LTD, and KAIISUN LIMITED.
notifications_active
Get notified the moment MR DAKSH KUMAR CHEBAR's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KAIIZEN LIMITED
SHAREHOLDER
🇬🇧 SUNZFAME LTD
SHAREHOLDER
🇬🇧 KAIISUN LIMITED
SHAREHOLDER
🇬🇧 SUNZFAME LTD
DIRECTOR