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Entities
SANJAY DHIR
unknown
Individual
SANJAY DHIR is an individual. Holds positions at 20 companies, including 03028166, 05197525, 05348243, 08161684, SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD, and 15 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03028166
DIRECTOR
π¬π§ 05197525
DIRECTOR
π¬π§ 05348243
DIRECTOR
π¬π§ 08161684
DIRECTOR
π¬π§ 08706973
DIRECTOR
π¬π§ 09254552
DIRECTOR
π¬π§ 09400485
DIRECTOR
π¬π§ 09784795
DIRECTOR
π¬π§ Q3 DEVELOPMENT PROPERTY LTD
DIRECTOR
π¬π§ 12000096
DIRECTOR
π¬π§ 12667798
DIRECTOR
π¬π§ SD HOLDCO LTD
DIRECTOR
π¬π§ 14068484
DIRECTOR
π¬π§ 14440615
DIRECTOR
π¬π§ 14707905
DIRECTOR
π¬π§ 14714837
DIRECTOR
π¬π§ 03028166
SECRETARY
π¬π§ OC442512
PARTNER
π¬π§ OC442728
PARTNER
π¬π§ OC443157
PARTNER