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Entities
MRS MANDAKINI NAVNITLAL MCCONNELL
unknown
Individual
MRS MANDAKINI NAVNITLAL MCCONNELL is an individual. Holds positions at GLOBAL RISK AND COMPLIANCE LTD, ASTRIS CONSULTING LTD, GALACTA LTD, and WHITLEY WILLOWS (2) MANAGEMENT COMPANY 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
🇬🇧 GLOBAL RISK AND COMPLIANCE LTD
SHAREHOLDER
🇬🇧 ASTRIS CONSULTING LTD
SHAREHOLDER
🇬🇧 GALACTA LTD
SHAREHOLDER
🇬🇧 GALACTA LTD
DIRECTOR
🇬🇧 GLOBAL RISK AND COMPLIANCE LTD
DIRECTOR
🇬🇧 ASTRIS CONSULTING LTD
DIRECTOR