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Entities
MRS AJITA DEB
unknown
Individual
MRS AJITA DEB is an individual. Holds positions at 7 companies, including LOTUS HOMES DEVELOPMENTS LTD, LOTUS HOMES INVESTMENTS LTD, 255 CANNHALL ROAD LIMITED, RED HIGH FIVE LTD, BRZEE INVESTMENT LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ LOTUS HOMES DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ LOTUS HOMES INVESTMENTS LTD
SHAREHOLDER
π¬π§ 255 CANNHALL ROAD LIMITED
SHAREHOLDER
π¬π§ RED HIGH FIVE LTD
SHAREHOLDER
π¬π§ BRZEE INVESTMENT LTD
SHAREHOLDER
π¬π§ AAVNI INVESTMENT LIMITED
SHAREHOLDER
π¬π§ AURA ASSETS LTD
SHAREHOLDER
π¬π§ BRZEE INVESTMENT LTD
DIRECTOR
π¬π§ 255 CANNHALL ROAD LIMITED
DIRECTOR