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Entities
Mr Devshi Chothani
unknown
Individual
Mr Devshi Chothani is an individual. Holds positions at DBF PROPERTY HOLDINGS LTD, OUTSOURCE INDIA LIMITED, 03675391, and PARK PLACE NOMINEE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DBF PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 OUTSOURCE INDIA LIMITED
SHAREHOLDER
🇬🇧 03675391
SHAREHOLDER
🇬🇧 PARK PLACE NOMINEE LTD
SHAREHOLDER