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Entities
MR DEEPAK SAREEN
unknown
Individual
MR DEEPAK SAREEN is an individual. Holds positions at 9 companies, including 14703014, SAREEN PORTFOLIO LTD, 12828113, RENEWABLE ENERGY INVESTMENTS LIMITED, THE PEDAGOGS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 14703014
SHAREHOLDER
π¬π§ SAREEN PORTFOLIO LTD
SHAREHOLDER
π¬π§ 12828113
SHAREHOLDER
π¬π§ RENEWABLE ENERGY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ THE PEDAGOGS LTD
SHAREHOLDER
π¬π§ 14704298
SHAREHOLDER
π¬π§ DMJK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ PADEL FLO LTD
SHAREHOLDER
π¬π§ THE PEDAGOGS LTD
DIRECTOR
π¬π§ ICEBERG POWER PARTNERS LTD
DIRECTOR
π¬π§ 12828113
DIRECTOR
π¬π§ DMJK HOLDINGS LIMITED
DIRECTOR
π¬π§ PADEL FLO LTD
DIRECTOR