Oorsprong van het eerstegraads netwerk van Sanjay Mohan Uniyal
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Thedoon Housing Pvt Ltd.
1
| Private Company | 1 | |
Bhawanam Infrastructure Pvt Ltd.
1
| Private Company | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjay Mohan Uniyal via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| MODEX INTERNATIONAL SECURITIES LIMITED | Investment Banks/Brokers | Founder | |
| The Institute of Chartered Accountants of India | College/University | Corporate Officer/Principal | |
| Modex Holdings Pvt Ltd. | Director/Board Member | ||
| Modex Commodity Trades Pvt Ltd. | Director/Board Member | ||
| Earthcon Infrastructure Pvt Ltd. | Director/Board Member | ||
| Modex Investments Pvt Ltd. | Director/Board Member | ||
| Earthcon Promoters Ltd. | Director/Board Member | ||
| Shivraj India Ltd. | Director/Board Member | ||
| Sumitra Healthcare Services Pvt Ltd. | Director/Board Member | ||
| Span Promoters Pvt Ltd. | Director/Board Member |
Statistieken
Internationaal
| India | 11 |
Sectoraal
| Finance | 2 |
| Consumer Services | 2 |
Operationeel
| Director/Board Member | 10 |
| Chairman | 1 |
| Founder | 1 |
| Corporate Officer/Principal | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Dharmendra Kumar Arora | 12 |
- Beurs
- Insiders
- Sanjay Mohan Uniyal
- Bedrijfsconnecties
