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Entities
MRS KAJAL CHETAN DATTANI
unknown
Individual
MRS KAJAL CHETAN DATTANI is an individual. Holds positions at 6 companies, including DREAM WORLD GROUP LTD, L K INVESTMENTS LTD, 09847797, R K D PROPERTIES LTD, L K PORTFOLIO LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DREAM WORLD GROUP LTD
SHAREHOLDER
π¬π§ L K INVESTMENTS LTD
SHAREHOLDER
π¬π§ 09847797
SHAREHOLDER
π¬π§ R K D PROPERTIES LTD
SHAREHOLDER
π¬π§ 09847797
DIRECTOR
π¬π§ L K INVESTMENTS LTD
DIRECTOR
π¬π§ DREAM WORLD GROUP LTD
DIRECTOR
π¬π§ L K PORTFOLIO LTD
DIRECTOR
π¬π§ R K D PROPERTIES LTD
DIRECTOR