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Entities
MR DHIRAJ KAPOOR
unknown
Individual
MR DHIRAJ KAPOOR is an individual. Holds positions at 10927076, LA PASSION DU VIN LTD., 18 DBC LTD., 08177042, and 08965966.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10927076
SHAREHOLDER
π¬π§ LA PASSION DU VIN LTD.
SHAREHOLDER
π¬π§ 18 DBC LTD.
SHAREHOLDER
π¬π§ 08177042
DIRECTOR
π¬π§ 18 DBC LTD.
DIRECTOR
π¬π§ 08965966
DIRECTOR
π¬π§ LA PASSION DU VIN LTD.
DIRECTOR
π¬π§ 10927076
DIRECTOR