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Entities
MR SANDEEP NAHATA
unknown
Individual
MR SANDEEP NAHATA is an individual. Holds positions at DKN ESTATES LTD, 10557301, TALENTEAM HOLDINGS LTD, 10072888, and 09935818.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DKN ESTATES LTD
SHAREHOLDER
🇬🇧 10557301
SHAREHOLDER
🇬🇧 TALENTEAM HOLDINGS LTD
SHAREHOLDER
🇬🇧 10072888
SHAREHOLDER
🇬🇧 09935818
SHAREHOLDER
🇬🇧 09935818
DIRECTOR
🇬🇧 DKN ESTATES LTD
DIRECTOR
🇬🇧 10072888
DIRECTOR
🇬🇧 10557301
DIRECTOR