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Entities
MR SOUMICK DEY
unknown
Individual
MR SOUMICK DEY is an individual. Holds positions at CHTA LIMITED, THE COLLEGIATE TRUST, and RIDDLESDOWN CRE8 LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHTA LIMITED
SHAREHOLDER
🇬🇧 THE COLLEGIATE TRUST
DIRECTOR
🇬🇧 CHTA LIMITED
DIRECTOR
🇬🇧 RIDDLESDOWN CRE8 LIMITED
DIRECTOR