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Entities
MR DEEPIESH KUMAR SETHI
unknown
Individual
MR DEEPIESH KUMAR SETHI is an individual. Holds positions at 7 companies, including CHOR BAZAARR SUPERMARKET LTD, FREAAK OUT VENTURES LIMITED, THE CHAI STORIES LTD, CHOR BAAZAAR RESTAURANT LTD, NATURE'S FINGERPRINT LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHOR BAZAARR SUPERMARKET LTD
SHAREHOLDER
π¬π§ FREAAK OUT VENTURES LIMITED
SHAREHOLDER
π¬π§ THE CHAI STORIES LTD
SHAREHOLDER
π¬π§ CHOR BAAZAAR RESTAURANT LTD
SHAREHOLDER
π¬π§ NATURE'S FINGERPRINT LTD
SHAREHOLDER
π¬π§ CHOR BAZAARR RESTAURANTS LTD
SHAREHOLDER
π¬π§ FREAAK OUT VENTURES LIMITED
DIRECTOR
π¬π§ THE CHAI STORIES LTD
DIRECTOR
π¬π§ CHOR BAAZAAR RESTAURANT LTD
DIRECTOR
π¬π§ SCHEZWAN STREET LTD
DIRECTOR