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Entities
MR DINESH KUMAR MALHAN
unknown
Individual
MR DINESH KUMAR MALHAN is an individual. Holds positions at 7 companies, including DR2H FIRETAIL LTD, 07605974, DR2H (IPSWICH) LIMITED, AIRPORT BUSINESS PARK LIMITED, SOLYNX LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DR2H FIRETAIL LTD
SHAREHOLDER
🇬🇧 07605974
SHAREHOLDER
🇬🇧 DR2H (IPSWICH) LIMITED
SHAREHOLDER
🇬🇧 AIRPORT BUSINESS PARK LIMITED
SHAREHOLDER
🇬🇧 SOLYNX LTD
SHAREHOLDER
🇬🇧 AIRPORT BUSINESS PARK LIMITED
DIRECTOR
🇬🇧 07605974
DIRECTOR
🇬🇧 DR2H LIMITED
DIRECTOR
🇬🇧 12370044
DIRECTOR
🇬🇧 DR2H (IPSWICH) LIMITED
DIRECTOR
🇬🇧 DR2H FIRETAIL LTD
DIRECTOR