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Entities
MR SATHESH ANTON DOMINIQUE
unknown
Individual
MR SATHESH ANTON DOMINIQUE is an individual. Holds positions at 6 companies, including 11088781, SNIPE INVESTMENT LTD, 11319934, CHESTNUT EDUCATION GROUP LIMITED, AZELCROSS LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 11088781
SHAREHOLDER
🇬🇧 SNIPE INVESTMENT LTD
SHAREHOLDER
🇬🇧 11319934
SHAREHOLDER
🇬🇧 CHESTNUT EDUCATION GROUP LIMITED
SHAREHOLDER
🇬🇧 AZELCROSS LIMITED
SHAREHOLDER
🇬🇧 12870998
SHAREHOLDER
🇬🇧 AZELCROSS LIMITED
DIRECTOR
🇬🇧 CHESTNUT EDUCATION GROUP LIMITED
DIRECTOR
🇬🇧 11088781
DIRECTOR
🇬🇧 SNIPE INVESTMENT LTD
DIRECTOR
🇬🇧 11319934
DIRECTOR
🇬🇧 12870998
DIRECTOR