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Entities
DEEPA VENEIK
unknown
Individual
DEEPA VENEIK is an individual. Holds positions at 6 companies, including LONDON HOUSE, PROPERTY MANAGEMENT COMPANY LIMITED, 03112616, SURBITONLAW LIMITED, 04016841, OC311974, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03112616
DIRECTOR
π¬π§ SURBITONLAW LIMITED
DIRECTOR
π¬π§ 03112616
SECRETARY
π¬π§ 04016841
SECRETARY
π¬π§ OC311974
PARTNER
π¬π§ SURBITONLAW LLP
PARTNER