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Entities
MR DINESH DEPAR SHAH
unknown
Individual
MR DINESH DEPAR SHAH is an individual. Holds positions at 6 companies, including 02971537, PEER ROBERTS LIMITED, CONSORTIA EUROPE LIMITED, 02140567, 02529919, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02971537
SHAREHOLDER
🇬🇧 PEER ROBERTS LIMITED
SHAREHOLDER
🇬🇧 CONSORTIA EUROPE LIMITED
SHAREHOLDER
🇬🇧 02140567
DIRECTOR
🇬🇧 02529919
DIRECTOR
🇬🇧 02971537
DIRECTOR
🇬🇧 CONSORTIA EUROPE LIMITED
DIRECTOR
🇬🇧 PEER ROBERTS LIMITED
DIRECTOR
🇬🇧 02805612
SECRETARY
🇬🇧 CONSORTIA EUROPE LIMITED
SECRETARY