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Entities
MR TILAK BHUPENDRA DASANI
unknown
Individual
MR TILAK BHUPENDRA DASANI is an individual. Holds positions at STAR CITY MANAGEMENT LTD, STAR CITY SUITES LTD, and T&A INVESTCORP LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 STAR CITY MANAGEMENT LTD
SHAREHOLDER
🇬🇧 STAR CITY SUITES LTD
SHAREHOLDER
🇬🇧 T&A INVESTCORP LTD
SHAREHOLDER
🇬🇧 STAR CITY SUITES LTD
DIRECTOR
🇬🇧 T&A INVESTCORP LTD
DIRECTOR
🇬🇧 STAR CITY MANAGEMENT LTD
DIRECTOR