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Entities
MR DINESH MANDAWALA
unknown
Individual
MR DINESH MANDAWALA is an individual. Holds positions at 12636712, ORDER CHIMPS LTD, 09811579, RIFT FIX BUILDERS LTD, and YAALU YAALU LTD.
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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
🇬🇧 12636712
SHAREHOLDER
🇬🇧 ORDER CHIMPS LTD
SHAREHOLDER
🇬🇧 09811579
SHAREHOLDER
🇬🇧 RIFT FIX BUILDERS LTD
SHAREHOLDER
🇬🇧 YAALU YAALU LTD
SHAREHOLDER
🇬🇧 YAALU YAALU LTD
DIRECTOR