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Entities
MR DILAN NALIN SHAH
unknown
Individual
MR DILAN NALIN SHAH is an individual. Holds positions at 15 companies, including DAVENPORT & ULRICH LTD, HAWTHORNE AND BLAKE LIMITED, 11149950, WE LIKE GOOD PIZZA LIMITED, AVARA CAPITAL LIMITED, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DAVENPORT & ULRICH LTD
SHAREHOLDER
π¬π§ HAWTHORNE AND BLAKE LIMITED
SHAREHOLDER
π¬π§ 11149950
SHAREHOLDER
π¬π§ WE LIKE GOOD PIZZA LIMITED
SHAREHOLDER
π¬π§ AVARA CAPITAL LIMITED
SHAREHOLDER
π¬π§ THE GOOD LANDLORD CO LIMITED
SHAREHOLDER
π¬π§ MY LOVELY GROUP LIMITED
SHAREHOLDER
π¬π§ AGENT BLANC LIMITED
SHAREHOLDER
π¬π§ PRESTIGE LONDON CARS LIMITED
SHAREHOLDER
π¬π§ MY LOVELY DRIVES & PATIOS LIMITED
SHAREHOLDER
π¬π§ MY LOVELY GARDENS LIMITED
SHAREHOLDER
π¬π§ LAYFAIR LIMITED
SHAREHOLDER
π¬π§ MY LOVELY INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 8888 LTD
SHAREHOLDER
π¬π§ MY LOVELY LAWN LIMITED
SHAREHOLDER
π¬π§ 11149950
DIRECTOR
π¬π§ MY LOVELY LAWN LIMITED
DIRECTOR
π¬π§ AGENT BLANC LIMITED
DIRECTOR
π¬π§ LAYFAIR LIMITED
DIRECTOR
π¬π§ 8888 LTD
DIRECTOR
π¬π§ MY LOVELY GROUP LIMITED
DIRECTOR
π¬π§ MY LOVELY GARDENS LIMITED
DIRECTOR
π¬π§ DAVENPORT & ULRICH LTD
DIRECTOR
π¬π§ HAWTHORNE AND BLAKE LIMITED
DIRECTOR
π¬π§ WE LIKE GOOD PIZZA LIMITED
DIRECTOR
π¬π§ AVARA CAPITAL LIMITED
DIRECTOR