LIVE · CORPUS
The finding
Controls or directs 1 company in the resolved graph.
/01
Key facts
Risk signal- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Low
Risk
Mr Manoj Kumar Boinipally controls or directs 1 company (GB).
/02
Control & directorships
Controlled by
None in current sources.
Directorships & controlled companies
- Mr Manoj Kumar Boinipally
/03
Directorship network
7 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CHEMAYAN LTD
- DORIA LIMITEDbeneficial owner
- TVASHTA LIMITEDbeneficial owner
- AJANTA LIMITEDbeneficial owner
- DORIA LIMITEDbeneficial owner
- TVASHTA LIMITEDbeneficial owner
- Mr Jose De Miguel Gaytan De Ayalabeneficial owner
- AJANTA LIMITEDbeneficial owner