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Entities
MS DAKSHA MISTRY
unknown
Individual
MS DAKSHA MISTRY is an individual. Holds positions at DJM IM LIMITED, DOMINIUM INVESTMENTS LIMITED, TRIDENT BUILDING CONSULTANCY EOT LIMITED, and TRIDENT BUILDING CONSULTANCY 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
π¬π§ DJM IM LIMITED
SHAREHOLDER
π¬π§ DOMINIUM INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ DJM IM LIMITED
DIRECTOR