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Entities
MRS NIKITA DHAIN
unknown
Individual
MRS NIKITA DHAIN is an individual. Holds positions at SUNNY DHAIN LIMITED, DHAIN INVESTMENTS LTD, E&A GROUP LTD, and THE FAMILY CHEMIST LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUNNY DHAIN LIMITED
SHAREHOLDER
🇬🇧 DHAIN INVESTMENTS LTD
SHAREHOLDER
🇬🇧 E&A GROUP LTD
SHAREHOLDER
🇬🇧 THE FAMILY CHEMIST LTD
SHAREHOLDER
🇬🇧 E&A GROUP LTD
DIRECTOR