arrow_back
Entities
Mr Dhiraj Shah
unknown
Individual
Mr Dhiraj Shah is an individual. Holds positions at 07602262 and FAIRMOUNT REAL ESTATE COMPANY LIMITED.
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
🇬🇧 07602262
SHAREHOLDER
🇬🇧 FAIRMOUNT REAL ESTATE COMPANY LIMITED
SHAREHOLDER