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Entities
MR SANJEEV DHIR
unknown
Individual
MR SANJEEV DHIR is an individual. Holds positions at 14 companies, including DUNSMURE RTM LTD, SERGIO INVESTMENTS LTD, XAVIER SERVICES GROUP LIMITED, SSE1 PROPERTIES LTD, RAMCO TRADING & MANAGEMENT LIMITED, and 9 others.
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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
🇬🇧 DUNSMURE RTM LTD
SHAREHOLDER
🇬🇧 SERGIO INVESTMENTS LTD
SHAREHOLDER
🇬🇧 XAVIER SERVICES GROUP LIMITED
SHAREHOLDER
🇬🇧 SSE1 PROPERTIES LTD
SHAREHOLDER
🇬🇧 RAMCO TRADING & MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 FURNITURER LTD
SHAREHOLDER
🇬🇧 IHSOD MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 LDPC HOLDINGS LTD
SHAREHOLDER
🇬🇧 10699109
SHAREHOLDER
🇬🇧 CITY DEVELOPMENT ESTATES LTD
DIRECTOR
🇬🇧 05894208
DIRECTOR
🇬🇧 GRAYLING PROPERTIES LTD
DIRECTOR
🇬🇧 10202074
DIRECTOR
🇬🇧 11168306
DIRECTOR
🇬🇧 LDPC HOLDINGS LTD
DIRECTOR
🇬🇧 DUNSMURE RTM LTD
DIRECTOR
🇬🇧 05894208
SECRETARY