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Entities
MR DINESH BHARDWAJ
unknown
Individual
MR DINESH BHARDWAJ is an individual. Holds positions at 8 companies, including 13412196, DSK HOLDINGS LTD, SHANTIMEX (UK) LIMITED, SHANTIMEX HOLDINGS LIMITED, 15760452, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13412196
SHAREHOLDER
🇬🇧 DSK HOLDINGS LTD
SHAREHOLDER
🇬🇧 SHANTIMEX (UK) LIMITED
SHAREHOLDER
🇬🇧 SHANTIMEX HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 15760452
SHAREHOLDER
🇬🇧 SHANTIMEX (UK) LIMITED
DIRECTOR
🇬🇧 03621522
DIRECTOR
🇬🇧 05597890
DIRECTOR
🇬🇧 DSK HOLDINGS LTD
DIRECTOR
🇬🇧 SHANTIMEX HOLDINGS LIMITED
DIRECTOR
🇬🇧 15760452
DIRECTOR
🇬🇧 CHROMATIK LIMITED
DIRECTOR