Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — |
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Governing Officers
5
2 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
SACHIN DHIR LIMITED
Registry ID
08887721
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| Mr Sachin Dhir | beneficial_owner | — | 01.03.2019 | Active | |
| DHIR, Sachin | director | — | 01.03.2019 | Active | |
| DHIR, Kerren, Dr. | director | — | 01.03.2019 | 11.10.2022 | |
| Woodberry Secretarial Limited | beneficial_owner | — | 06.04.2016 | 01.03.2019 | |
| KAHAN, Barbara | director | — | 12.02.2014 | 01.03.2019 |
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