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Entities
MRS SWEETY DINESHKUMAR ZALAVADIA
unknown
Individual
MRS SWEETY DINESHKUMAR ZALAVADIA is an individual. Holds positions at 7 companies, including GANESH ALUPURI & FOODS LIMITED, SMART LOOK EYE CARE LIMITED, SLB WANDSWORTH LTD, 13735830, MM&GRANDSONS 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
🇬🇧 GANESH ALUPURI & FOODS LIMITED
SHAREHOLDER
🇬🇧 SMART LOOK EYE CARE LIMITED
SHAREHOLDER
🇬🇧 SLB WANDSWORTH LTD
SHAREHOLDER
🇬🇧 13735830
SHAREHOLDER
🇬🇧 MM&GRANDSONS LTD
SHAREHOLDER
🇬🇧 AKSHREY LTD
SHAREHOLDER
🇬🇧 10419638
SHAREHOLDER
🇬🇧 SMART LOOK EYE CARE LIMITED
DIRECTOR
🇬🇧 10419638
DIRECTOR
🇬🇧 AKSHREY LTD
DIRECTOR
🇬🇧 MM&GRANDSONS LTD
DIRECTOR
🇬🇧 13735830
DIRECTOR
🇬🇧 SLB WANDSWORTH LTD
DIRECTOR