MR DEENESH BABULAL THAKERAR

unknown Individual

MR DEENESH BABULAL THAKERAR is an individual. Holds positions at VALO DEVELOPMENTS LIMITED, VDK PROPERTIES LTD, KNN CONSULTANTS LIMITED, 08758216, and 03809638.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 VALO DEVELOPMENTS LIMITED SHAREHOLDER

🇬🇧 VDK PROPERTIES LTD SHAREHOLDER

🇬🇧 KNN CONSULTANTS LIMITED SHAREHOLDER

🇬🇧 08758216 SHAREHOLDER

🇬🇧 03809638 DIRECTOR

🇬🇧 08758216 DIRECTOR

🇬🇧 VDK PROPERTIES LTD DIRECTOR

🇬🇧 KNN CONSULTANTS LIMITED DIRECTOR

🇬🇧 03809638 SECRETARY