arrow_back
Entities
Bimal Mahendra Thakkar
unknown
Individual
Bimal Mahendra Thakkar is an individual. Holds positions at ADDIS ESTATES LTD and KAPITAL PROPERTY LTD.
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
🇬🇧 ADDIS ESTATES LTD
SHAREHOLDER
🇬🇧 KAPITAL PROPERTY LTD
SHAREHOLDER