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Entities
MR SAMIR THANTREY
unknown
Individual
MR SAMIR THANTREY is an individual. Holds positions at 7 companies, including 12303963, 08280113, 12675023, NAROK LTD, 04688278, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12303963
SHAREHOLDER
π¬π§ 08280113
SHAREHOLDER
π¬π§ 12675023
SHAREHOLDER
π¬π§ NAROK LTD
SHAREHOLDER
π¬π§ 04688278
DIRECTOR
π¬π§ SEAMOUNT PROPERTIES LTD
DIRECTOR
π¬π§ 08280113
DIRECTOR
π¬π§ WHITTON VILLAGE LIMITED
DIRECTOR
π¬π§ 12303963
DIRECTOR
π¬π§ NAROK LTD
DIRECTOR
π¬π§ 12675023
DIRECTOR
π¬π§ 04688278
SECRETARY
π¬π§ SEAMOUNT PROPERTIES LTD
SECRETARY