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Entities
MR RAJIV DASH
unknown
Individual
MR RAJIV DASH is an individual. Holds positions at 23 companies, including 04295871, 04813510, NICHOLSON INTERNATIONAL (TURKEY) LIMITED, INTELECT TRADING (UK) LIMITED, MADDOX INVESTMENTS (UK) LIMITED, and 18 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04295871
DIRECTOR
π¬π§ 04813510
DIRECTOR
π¬π§ CDT INTERNATIONAL LIMITED
DIRECTOR
π¬π§ 07247588
DIRECTOR
π¬π§ 07508257
DIRECTOR
π¬π§ 07563016
DIRECTOR
π¬π§ 07563435
DIRECTOR
π¬π§ 07687929
DIRECTOR
π¬π§ 08263720
DIRECTOR
π¬π§ 08537719
DIRECTOR
π¬π§ 08617412
DIRECTOR
π¬π§ GALWAY ENERGY LIMITED
DIRECTOR
π¬π§ 09103172
DIRECTOR
π¬π§ 09143430
DIRECTOR
π¬π§ BOXHILL LIMITED
DIRECTOR
π¬π§ 12889250
DIRECTOR
π¬π§ 04952797
SECRETARY
π¬π§ NEWBERY CHAPMAN LLP
PARTNER
π¬π§ OC363033
PARTNER