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Entities
MRS BHAVINI BHUPENDRA WATTS
unknown
Individual
MRS BHAVINI BHUPENDRA WATTS is an individual. Holds positions at DISCNEW LIMITED, DREAMJUST LIMITED, HARP LIQUOR STORES LIMITED, F.A.C.T.S. INVESTMENTS LIMITED, and DATA MANAGEMENT CONSULTANTS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DISCNEW LIMITED
SHAREHOLDER
π¬π§ DREAMJUST LIMITED
SHAREHOLDER
π¬π§ HARP LIQUOR STORES LIMITED
SHAREHOLDER
π¬π§ DREAMJUST LIMITED
DIRECTOR
π¬π§ HARP LIQUOR STORES LIMITED
DIRECTOR
π¬π§ DISCNEW LIMITED
DIRECTOR