arrow_back
Entities
MRS KAVITA DEVANI
unknown
Individual
MRS KAVITA DEVANI is an individual. Holds positions at ESAA INVESTMENTS LTD, ESAA PROPERTY INVESTMENTS LLP, and PINNACLE INVESTMENT MANAGEMENT (UK) LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 ESAA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ESAA PROPERTY INVESTMENTS LLP
SHAREHOLDER
🇬🇧 ESAA INVESTMENTS LTD
DIRECTOR
🇬🇧 ESAA PROPERTY INVESTMENTS LLP
PARTNER