arrow_back
Entities
MRS DIMPLE JOSHI KAUL
unknown
Individual
MRS DIMPLE JOSHI KAUL is an individual. Holds positions at 6 companies, including 007 PROPERTY MANAGEMENT LTD, MENGO NAKURU LLP, LYK PROPERTY MANAGEMENT LTD, D LUX INTERIOR DESIGNS LTD, BABYLYK LTD, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 007 PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ MENGO NAKURU LLP
SHAREHOLDER
π¬π§ LYK PROPERTY MANAGEMENT LTD
SHAREHOLDER
π¬π§ D LUX INTERIOR DESIGNS LTD
SHAREHOLDER
π¬π§ BABYLYK LTD
SHAREHOLDER
π¬π§ LYK INVESTMENTS LTD
SHAREHOLDER
π¬π§ LYK INVESTMENTS LTD
DIRECTOR
π¬π§ LYK PROPERTY MANAGEMENT LTD
DIRECTOR
π¬π§ D LUX INTERIOR DESIGNS LTD
DIRECTOR
π¬π§ 007 PROPERTY MANAGEMENT LTD
DIRECTOR