Sanjeev Shah Tolia
Director/Miembro de la Junta en DL Hudson Ltd. .
Origen de la red de primer grado Sanjeev Shah Tolia.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
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 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Sanjeev Shah Tolia a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
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 | |
| New York University | College/University | Undergraduate Degree |
Estadísticas
Internacional
| Italia | 2 |
| Canadá | 2 |
| Estados Unidos | 2 |
Sectorial
| Commercial Services | 2 |
| Finance | 2 |
| Consumer Services | 2 |
Operativa
| Director/Board Member | 5 |
| Chairman | 1 |
| Undergraduate Degree | 1 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Moises Portillo | 5 |
| Aurelio Latella | 2 |
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