arrow_back
Entities
MR DILLAN ZASIN GANDHI
unknown
Individual
MR DILLAN ZASIN GANDHI is an individual. Holds positions at 10 companies, including 12589257, SOCIAL8 BRANDS 01 LTD, 08637274, 09661284, 14779777, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12589257
SHAREHOLDER
π¬π§ SOCIAL8 BRANDS 01 LTD
SHAREHOLDER
π¬π§ 08637274
SHAREHOLDER
π¬π§ 09661284
SHAREHOLDER
π¬π§ 14779777
SHAREHOLDER
π¬π§ KCG AND PARTNERS LIMITED
SHAREHOLDER
π¬π§ 13359244
SHAREHOLDER
π¬π§ 09663248
SHAREHOLDER
π¬π§ SEARCHLIGHT LONDON LTD.
SHAREHOLDER
π¬π§ 08637274
DIRECTOR
π¬π§ 09661284
DIRECTOR
π¬π§ 09663248
DIRECTOR
π¬π§ SEARCHLIGHT LONDON LTD.
DIRECTOR
π¬π§ SOCIAL8 BRANDS 01 LTD
DIRECTOR
π¬π§ SOCIAL8 BRANDS 02 LTD
DIRECTOR
π¬π§ 12589257
DIRECTOR
π¬π§ 13359244
DIRECTOR
π¬π§ 14779777
DIRECTOR
π¬π§ KCG AND PARTNERS LIMITED
DIRECTOR