arrow_back
Entities
MR DEEPAK BURMAN
unknown
Individual
MR DEEPAK BURMAN is an individual. Holds positions at 10457180, 13007943, HANDELNINE GLOBAL LIMITED, VARUN EXPORTS GLOBAL LIMITED, and BHAGAT JEWELS LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 10457180
SHAREHOLDER
🇬🇧 13007943
SHAREHOLDER
🇬🇧 HANDELNINE GLOBAL LIMITED
DIRECTOR
🇬🇧 VARUN EXPORTS GLOBAL LIMITED
DIRECTOR
🇬🇧 BHAGAT JEWELS LIMITED
DIRECTOR