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Entities
MR DIPESH SURTI
unknown
Individual
MR DIPESH SURTI is an individual. Holds positions at 6 companies, including PLAN MY PROPERTY LIMITED, SHAKTI ESTATES LTD, MAJESTIC LIVING LTD, KEMADI HOLDINGS LIMITED, EUROSHOP DEVELOPMENT LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PLAN MY PROPERTY LIMITED
DIRECTOR
π¬π§ SHAKTI ESTATES LTD
DIRECTOR
π¬π§ MAJESTIC LIVING LTD
DIRECTOR
π¬π§ KEMADI HOLDINGS LIMITED
DIRECTOR