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Entities
MR SANJAY SURENDER NATH MOHANLAL ANAND
unknown
Individual
MR SANJAY SURENDER NATH MOHANLAL ANAND is an individual. Holds positions at 13 companies, including 12995842, T C CONNECT HOLDINGS LIMITED, 14434197, 11683071, 09768567, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12995842
SHAREHOLDER
π¬π§ T C CONNECT HOLDINGS LIMITED
SHAREHOLDER
π¬π§ 14434197
SHAREHOLDER
π¬π§ 11683071
SHAREHOLDER
π¬π§ 09768567
SHAREHOLDER
π¬π§ WATERFORDS EUROPE LTD
SHAREHOLDER
π¬π§ 12415449
SHAREHOLDER
π¬π§ GLADEREST LIMITED
DIRECTOR
π¬π§ 03798128
DIRECTOR
π¬π§ WATERFORDS EUROPE LTD
DIRECTOR
π¬π§ 11683071
DIRECTOR
π¬π§ 12415449
DIRECTOR
π¬π§ 12995842
DIRECTOR
π¬π§ 14434197
DIRECTOR
π¬π§ 03798128
SECRETARY
π¬π§ 05126083
SECRETARY
π¬π§ 06645908
SECRETARY
π¬π§ 06645922
SECRETARY
π¬π§ 06645924
SECRETARY