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Entities
MR. DIPAK DHAKAL
unknown
Individual
MR. DIPAK DHAKAL is an individual. Holds positions at 6 companies, including DEE CASTLE HOUSE LTD, SERVICED PROPERTY LTD, 05323724, DHAKAL PROPERTY LIMITED, RESIDENT INVESTMENT LTD, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DEE CASTLE HOUSE LTD
SHAREHOLDER
🇬🇧 SERVICED PROPERTY LTD
SHAREHOLDER
🇬🇧 05323724
SHAREHOLDER
🇬🇧 DHAKAL PROPERTY LIMITED
SHAREHOLDER
🇬🇧 RESIDENT INVESTMENT LTD
SHAREHOLDER
🇬🇧 DDHG PROPERTY LIMITED
SHAREHOLDER
🇬🇧 05323724
DIRECTOR
🇬🇧 DDHG PROPERTY LIMITED
DIRECTOR
🇬🇧 DEE CASTLE HOUSE LTD
DIRECTOR
🇬🇧 SERVICED PROPERTY LTD
DIRECTOR