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Entities
MR RAVI KUMAR DHAIN
unknown
Individual
MR RAVI KUMAR DHAIN is an individual. Holds positions at 9 companies, including 10281736, PRERNA DHAIN LTD, CITY PHARMACY LIMITED, WARSHAM LTD, MI HEALTHCARE HOLDING LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10281736
SHAREHOLDER
π¬π§ PRERNA DHAIN LTD
SHAREHOLDER
π¬π§ CITY PHARMACY LIMITED
DIRECTOR
π¬π§ WARSHAM LTD
DIRECTOR
π¬π§ PRERNA DHAIN LTD
DIRECTOR
π¬π§ FISHPONDS TRADING LTD
DIRECTOR
π¬π§ 14789174
DIRECTOR