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Entities
MR SHAMIL THAKKAR
unknown
Individual
MR SHAMIL THAKKAR is an individual. Holds positions at 7 companies, including OXOUR MANAGEMENT SERVICES LIMITED, EXOCHEM LIMITED, OXOUR CAPITAL LIMITED, INFUSD LTD, 08447883, and 2 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
🇬🇧 OXOUR MANAGEMENT SERVICES LIMITED
SHAREHOLDER
🇬🇧 EXOCHEM LIMITED
SHAREHOLDER
🇬🇧 OXOUR CAPITAL LIMITED
SHAREHOLDER
🇬🇧 INFUSD LTD
SHAREHOLDER
🇬🇧 EXOCHEM LIMITED
DIRECTOR
🇬🇧 08447883
DIRECTOR
🇬🇧 09427320
DIRECTOR
🇬🇧 OXOUR MANAGEMENT SERVICES LIMITED
DIRECTOR
🇬🇧 OXOUR CAPITAL LIMITED
DIRECTOR
🇬🇧 INFUSD LTD
DIRECTOR
🇬🇧 EXOCHEM (HK) LIMITED
DIRECTOR