arrow_back
Entities
MR UMESH RAJ MOKTAN
unknown
Individual
MR UMESH RAJ MOKTAN is an individual. Holds positions at INFA EVENTS UK LTD, CROUCHING DRAGON LTD, and 11260748.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 INFA EVENTS UK LTD
SHAREHOLDER
🇬🇧 CROUCHING DRAGON LTD
SHAREHOLDER
🇬🇧 11260748
SHAREHOLDER
🇬🇧 INFA EVENTS UK LTD
DIRECTOR
🇬🇧 CROUCHING DRAGON LTD
DIRECTOR