arrow_back
Entities
DR DEEPA SHANTILAL PRASHAD
unknown
Individual
DR DEEPA SHANTILAL PRASHAD is an individual. Holds positions at 13 companies, including R & I ESTATES LIMITED, SHANTI HOLDINGS LIMITED, D & G DEVELOPMENTS (SOUTH EAST) LIMITED, SKNDP LIMITED, D & G DEVELOPMENTS (NORTH CHEAM) LTD, and 8 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ R & I ESTATES LIMITED
SHAREHOLDER
π¬π§ SHANTI HOLDINGS LIMITED
SHAREHOLDER
π¬π§ D & G DEVELOPMENTS (SOUTH EAST) LIMITED
SHAREHOLDER
π¬π§ SKNDP LIMITED
SHAREHOLDER
π¬π§ D & G DEVELOPMENTS (NORTH CHEAM) LTD
SHAREHOLDER
π¬π§ 04080519
DIRECTOR
π¬π§ 07065299
DIRECTOR
π¬π§ 08816665
DIRECTOR
π¬π§ 12361176
DIRECTOR
π¬π§ 12361210
DIRECTOR
π¬π§ 13396036
DIRECTOR
π¬π§ 13403996
DIRECTOR
π¬π§ SKNDP LIMITED
DIRECTOR
π¬π§ SHANTI HOLDINGS LIMITED
DIRECTOR
π¬π§ I & R ESTATES LIMITED
DIRECTOR
π¬π§ R & I ESTATES LIMITED
DIRECTOR