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DHIRESH RAVJI HALAI

unknown Individual

DHIRESH RAVJI HALAI is an individual. Holds positions at BUSY BEE BUILDERS MERCHANTS LIMITED, TIGRESS LAND LIMITED, and NEWCO BUYING ASSOCIATION.

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Signal Intelligence

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 BUSY BEE BUILDERS MERCHANTS LIMITED SHAREHOLDER
🇬🇧 BUSY BEE BUILDERS MERCHANTS LIMITED DIRECTOR
🇬🇧 TIGRESS LAND LIMITED DIRECTOR
🇬🇧 NEWCO BUYING ASSOCIATION DIRECTOR
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