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Entities
MRS DEEPIKA KAUSHIK DESAI
unknown
Individual
MRS DEEPIKA KAUSHIK DESAI is an individual. Holds positions at KRUPA INVESTMENTS LIMITED, INDO INVESTMENTS LONDON LIMITED, CASPIAN SEAGULL TRAVELS LIMITED, SHREEJI INVESTMENTS LIMITED, and OC372626.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KRUPA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 INDO INVESTMENTS LONDON LIMITED
SHAREHOLDER
🇬🇧 CASPIAN SEAGULL TRAVELS LIMITED
DIRECTOR
🇬🇧 KRUPA INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SHREEJI INVESTMENTS LIMITED
DIRECTOR
🇬🇧 INDO INVESTMENTS LONDON LIMITED
DIRECTOR
🇬🇧 OC372626
PARTNER