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Entities
RUMI SETHNA
unknown
Individual
RUMI SETHNA is an individual. Holds positions at 01388210, 01512807, 01717760, 02282202, and 02438254.
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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§ 01388210
DIRECTOR
π¬π§ 01512807
DIRECTOR
π¬π§ 01717760
DIRECTOR
π¬π§ 02282202
DIRECTOR
π¬π§ 02438254
DIRECTOR
π¬π§ 01388210
SECRETARY
π¬π§ 01512807
SECRETARY
π¬π§ 01717760
SECRETARY
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
π¬π§ PHILDRAW PROPERTIES LIMITED | ? β PRES |