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SummaryRoles & PositionsCronologiaReteRelated Profiles

Deepak Kumar

๐Ÿ‡ฎ๐Ÿ‡ณIndia

Summary

NationalityIndia
Country of residenceIndia

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDK EXCHANGE STORE LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoProposal to strike off18/06/2024 โ€“ present
Person with significant controlPPAA BUSINESS SERVICES LIMITED๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present
Person with significant controlโ€”โ€”Active18/06/2024 โ€“ present
Person with significant controlCLEMERY LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved18/06/2024 โ€“ present
Person with significant controlLUCIAN BUILDING LTD๐Ÿ‡ฌ๐Ÿ‡งRegno UnitoDissolved19/06/2024 โ€“ present

Timeline (4 events)

06/07/2018

Role update

appointed

30/07/2016

Role update

appointed

01/07/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

๐Ÿ‡ฌ๐Ÿ‡งKIRBY, PhilipLOUIS SettinANNIE ROSSIGNOL