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Entities
MR SANJAY DHIR
unknown
Individual
MR SANJAY DHIR is an individual. Holds positions at 11 companies, including ATHENA DHIR HOLDINGS LTD, MYDR CAPITAL LTD, MYDR GROUP 1 HOLDINGS LTD, MYDR PROPERTIES LTD, ATHENA DHIR TRADING LTD, and 6 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ATHENA DHIR HOLDINGS LTD
DIRECTOR
🇬🇧 MYDR CAPITAL LTD
DIRECTOR
🇬🇧 MYDR GROUP 1 HOLDINGS LTD
DIRECTOR
🇬🇧 MYDR PROPERTIES LTD
DIRECTOR
🇬🇧 ATHENA DHIR TRADING LTD
DIRECTOR
🇬🇧 11192981
DIRECTOR
🇬🇧 11451141
DIRECTOR
🇬🇧 11738302
DIRECTOR
🇬🇧 11748302
DIRECTOR
🇬🇧 11810763
DIRECTOR
🇬🇧 11814969
DIRECTOR