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Entities
MR UTKARSH MAHESHBHAI THAKKAR
unknown
Individual
MR UTKARSH MAHESHBHAI THAKKAR is an individual. Holds positions at 13 companies, including DAT SAFE PLUMBING & GAS LIMITED, RUUT AIRCON AND AIR SOURCE LIMITED, RUUT PRECIOUS METALS LIMITED, RUUT FINANCIAL SERVICES LIMITED, SHREEJI INVESTMENTS LEICESTER LIMITED, and 8 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DAT SAFE PLUMBING & GAS LIMITED
SHAREHOLDER
π¬π§ RUUT AIRCON AND AIR SOURCE LIMITED
SHAREHOLDER
π¬π§ RUUT PRECIOUS METALS LIMITED
SHAREHOLDER
π¬π§ RUUT FINANCIAL SERVICES LIMITED
SHAREHOLDER
π¬π§ SHREEJI INVESTMENTS LEICESTER LIMITED
SHAREHOLDER
π¬π§ SHREEJI INFRASTRUCTURE LIMITED
SHAREHOLDER
π¬π§ RUUT DEVELOPMENT LIMITED
SHAREHOLDER
π¬π§ RUUT ENTERTAINMENT LIMITED
SHAREHOLDER
π¬π§ SHREEJI HOUSING LIMITED
SHAREHOLDER
π¬π§ 11024249
SHAREHOLDER
π¬π§ RUUT INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ RUUT HOMES LIMITED
SHAREHOLDER
π¬π§ RUUT PROPERTIES LIMITED
SHAREHOLDER