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Entities
MR DIPESH SURTI
unknown
Individual
MR DIPESH SURTI is an individual. Holds positions at 8 companies, including 12938412, KEMADI HOLDINGS LIMITED, SHAKTI ESTATES LTD, CAMDEN SQUARE MANAGEMENT LIMITED, MAJESTIC LIVING LTD, and 3 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
🇬🇧 12938412
SHAREHOLDER
🇬🇧 KEMADI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 SHAKTI ESTATES LTD
SHAREHOLDER
🇬🇧 CAMDEN SQUARE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 MAJESTIC LIVING LTD
SHAREHOLDER
🇬🇧 KEMADI HOMES LIMITED
SHAREHOLDER
🇬🇧 PLAN MY PROPERTY LIMITED
SHAREHOLDER
🇬🇧 11015168
DIRECTOR