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Entities
Mr Dilip Kesavan
unknown
Individual
Mr Dilip Kesavan is an individual. Holds positions at 7 companies, including OC314405, PHOENIX LONDON AND REGIONAL LIMITED, PHOENIX LOGISTICS LIMITED, 04295524, 04376371, 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§ OC314405
SHAREHOLDER
π¬π§ PHOENIX LONDON AND REGIONAL LIMITED
SHAREHOLDER
π¬π§ PHOENIX LOGISTICS LIMITED
SHAREHOLDER
π¬π§ 04295524
SHAREHOLDER
π¬π§ 04376371
SHAREHOLDER
π¬π§ 11322853
SHAREHOLDER
π¬π§ PRONEXUS LTD
SHAREHOLDER