MR DILIP NEIL SURESH SHAH

unknown Individual

MR DILIP NEIL SURESH SHAH is an individual. Holds positions at 19 companies, including VESTRY CHICHESTER LIMITED, SURION TRAVEL LTD, 15165671, 20-30 LAUREL PARK LIMITED, 20-30 LAUREL PARK FLAT MANAGEMENT LTD, and 14 others.

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

🇬🇧 VESTRY CHICHESTER LIMITED SHAREHOLDER

🇬🇧 SURION TRAVEL LTD SHAREHOLDER

🇬🇧 15165671 SHAREHOLDER

🇬🇧 20-30 LAUREL PARK LIMITED SHAREHOLDER

🇬🇧 20-30 LAUREL PARK FLAT MANAGEMENT LTD SHAREHOLDER

🇬🇧 SURION PROPERTIES LTD SHAREHOLDER

🇬🇧 OC404211 SHAREHOLDER

🇬🇧 13709112 SHAREHOLDER

🇬🇧 EASTBOURNE ROOMS LTD SHAREHOLDER

🇬🇧 09918787 SHAREHOLDER

🇬🇧 13645294 SHAREHOLDER

🇬🇧 08522784 DIRECTOR

🇬🇧 08648539 DIRECTOR

🇬🇧 20-30 LAUREL PARK LIMITED DIRECTOR

🇬🇧 SURION PROPERTIES LTD DIRECTOR

🇬🇧 20-30 LAUREL PARK FLAT MANAGEMENT LTD DIRECTOR

🇬🇧 EASTBOURNE ROOMS LTD DIRECTOR

🇬🇧 13023834 DIRECTOR

🇬🇧 13645294 DIRECTOR

🇬🇧 13709112 DIRECTOR

🇬🇧 15165671 DIRECTOR

🇬🇧 VESTRY CHICHESTER LIMITED DIRECTOR

🇬🇧 SURION TRAVEL LTD DIRECTOR

🇬🇧 FC032438 DIRECTOR

🇬🇧 FC032439 DIRECTOR

🇬🇧 FC032440 DIRECTOR

🇬🇧 FC032441 DIRECTOR

🇬🇧 OC358726 PARTNER

🇬🇧 OC404211 PARTNER