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Entities
MR DEEPAK MEHTA
unknown
Individual
MR DEEPAK MEHTA is an individual. Holds positions at CREDAVIS SU LIMITED, CREDAVIS PROPERTY LIMITED, CREDAVIS FRESCO LIMITED, and CREDAVIS CAPITAL LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CREDAVIS SU LIMITED
SHAREHOLDER
🇬🇧 CREDAVIS PROPERTY LIMITED
SHAREHOLDER
🇬🇧 CREDAVIS FRESCO LIMITED
SHAREHOLDER
🇬🇧 CREDAVIS CAPITAL LIMITED
SHAREHOLDER
🇬🇧 CREDAVIS CAPITAL LIMITED
DIRECTOR
🇬🇧 CREDAVIS FRESCO LIMITED
DIRECTOR
🇬🇧 CREDAVIS SU LIMITED
DIRECTOR
🇬🇧 CREDAVIS PROPERTY LIMITED
DIRECTOR