Sanjeev Shah Tolia
Directeur/Bestuurslid bij DL Hudson Ltd.
Oorsprong van het eerstegraads netwerk van Sanjeev Shah Tolia
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
DL Hudson Ltd.
 DL Hudson Ltd. Wholesale DistributorsDistribution Services DL Hudson Ltd. is a British company that was founded in 2006 and engages in the trading of commodities.
2
| Private Company | Wholesale Distributors | 2 |
Callan Partners Ltd.
 Callan Partners Ltd. Financial ConglomeratesFinance Callan Partners Ltd. functions as a holding company. The private company is based in Stanmore, UK, and has subsidiaries in the United Kingdom. It was founded in 2018.
1
| Private Company | Financial Conglomerates | 1 |
Rektron AQ Ltd.
 Rektron AQ Ltd. Oil Refining/MarketingEnergy Minerals Founded in 2018, Rektron AQ Ltd. is a subsidiary of Callan Partners Ltd. that sells fuels, ores, metals, and industrial chemicals. The company is based in London, UK.
1
| Subsidiary | Oil Refining/Marketing | 1 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Sanjeev Shah Tolia via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| New York University | College/University | Undergraduate Degree | |
Events Planning & Catering Srl
 Events Planning & Catering Srl Miscellaneous Commercial ServicesCommercial Services Events Planning & Catering Srl engages in the food service industry. It manages bars and restaurants, organizes events, and provides catering and banquet services. The company was founded in 1973 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Chairman | |
Rektron Group, Inc.
 Rektron Group, Inc. Financial ConglomeratesFinance Rektron Group, Inc. operates as an investment holding company. The company through its subsidiaries primarily invests in operating enterprises in the commodities sector. Its trading expertise includes principal energy and metals products. The primary products traded are ferrous and nonferrous metals, crude oil and refined oil products. The company operates through three segments: Energy, Metals and Soft Commodities and Other. Rektron Group was founded on March 22, 2023 and is headquartered in Vancouver, Canada. | Financial Conglomerates | Director/Board Member |
Statistieken
Internationaal
| Verenigde Staten | 2 |
| Italië | 2 |
| Canada | 2 |
Sectoraal
| Consumer Services | 2 |
| Commercial Services | 2 |
| Finance | 2 |
Operationeel
| Director/Board Member | 5 |
| Chairman | 1 |
| Undergraduate Degree | 1 |
Sterkste connecties
| Insiders | |
|---|---|
| Moises Portillo | 5 |
| Aurelio Latella | 2 |
- Beurs
- Insiders
- Sanjeev Shah Tolia
- Bedrijfsconnecties
