MR AMIT KUMAR SHANTILAL DHAMECHA

unknown Individual

MR AMIT KUMAR SHANTILAL DHAMECHA is an individual. Holds positions at EVERSHINE INVESTMENTS LIMITED, BELFONT DEVELOPMENTS LIMITED, HUNTON HOTELS LIMITED, ONLY CARE LIMITED, and ONLY INVESTMENTS LTD.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

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

Associated Companies

🇬🇧 EVERSHINE INVESTMENTS LIMITED SHAREHOLDER

🇬🇧 BELFONT DEVELOPMENTS LIMITED SHAREHOLDER

🇬🇧 HUNTON HOTELS LIMITED SHAREHOLDER

🇬🇧 ONLY CARE LIMITED SHAREHOLDER

🇬🇧 ONLY INVESTMENTS LTD SHAREHOLDER

🇬🇧 BELFONT DEVELOPMENTS LIMITED DIRECTOR