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Entities
MR ALPESH RAMESH SHINGADIA
unknown
Individual
MR ALPESH RAMESH SHINGADIA is an individual. Holds positions at KAABROS LIMITED and DALM HOLDING LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KAABROS LIMITED
SHAREHOLDER
🇬🇧 DALM HOLDING LTD
SHAREHOLDER
🇬🇧 KAABROS LIMITED
DIRECTOR
🇬🇧 DALM HOLDING LTD
DIRECTOR