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Entities
MRS DEEPIKA RAJESHKUMAR CHECHANI
unknown
Individual
MRS DEEPIKA RAJESHKUMAR CHECHANI is an individual. Holds positions at 7 companies, including PROFIT CENTRE LIMITED, SINCLAIR SOLOMONS LIMITED, SINCLAIR SOLOMONS MANAGEMENT LIMITED, DELUXE ESTATES LIMITED, SINCKOT DEVELOPMENTS 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
🇬🇧 PROFIT CENTRE LIMITED
SHAREHOLDER
🇬🇧 SINCLAIR SOLOMONS LIMITED
SHAREHOLDER
🇬🇧 SINCLAIR SOLOMONS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 DELUXE ESTATES LIMITED
DIRECTOR
🇬🇧 SINCKOT DEVELOPMENTS LTD
DIRECTOR
🇬🇧 SINCKOT PROPERTIES (KNOT) LTD
DIRECTOR