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Entities
MR SACHIN SINGHAL
unknown
Individual
MR SACHIN SINGHAL is an individual. Holds positions at MODUMEDGE LTD, DRAS CONSULTING LIMITED, ALISHAAN HOLDINGS LIMITED, and DRAS PROPERTIES LAND & INVESTMENTS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MODUMEDGE LTD
SHAREHOLDER
π¬π§ DRAS CONSULTING LIMITED
SHAREHOLDER
π¬π§ ALISHAAN HOLDINGS LIMITED
SHAREHOLDER
π¬π§ DRAS PROPERTIES LAND & INVESTMENTS LTD
SHAREHOLDER
π¬π§ ALISHAAN HOLDINGS LIMITED
DIRECTOR