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Entities
MR NISHAN JAMES DIAS
unknown
Individual
MR NISHAN JAMES DIAS is an individual. Holds positions at LC RP 2 LIMITED, LEELA CAPITAL LIMITED, and LEELA REGULATORY SOLUTIONS LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LC RP 2 LIMITED
SHAREHOLDER
🇬🇧 LEELA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 LEELA REGULATORY SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 LEELA CAPITAL LIMITED
DIRECTOR
🇬🇧 LC RP 2 LIMITED
DIRECTOR