arrow_back
Entities
MR DIPAK MAHENDRA SHAH
unknown
Individual
MR DIPAK MAHENDRA SHAH is an individual. Holds positions at 11 companies, including BANANA BRICKS LIMITED, INFLOW CAPITAL MANAGEMENT LIMITED, NAVARO HOLDINGS LIMITED, INFLOW PROPERTY INVESTMENTS LIMITED, INFLOW FINANCE GROUP LIMITED, and 6 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BANANA BRICKS LIMITED
SHAREHOLDER
🇬🇧 INFLOW CAPITAL MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 NAVARO HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 INFLOW PROPERTY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 INFLOW FINANCE GROUP LIMITED
SHAREHOLDER
🇬🇧 INFLOW PRIVATE FINANCE LTD
SHAREHOLDER
🇬🇧 HELLO AT LEND365 LTD
SHAREHOLDER
🇬🇧 INFLOW CAPITAL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 INFLOW CAPITAL PARTNERS LIMITED
DIRECTOR
🇬🇧 SOHO CARE GROUP LTD
DIRECTOR
🇬🇧 INFLOW CAPITAL MANAGEMENT LIMITED
DIRECTOR
🇬🇧 NAVARO HOLDINGS LIMITED
DIRECTOR
🇬🇧 INFLOW FINANCE GROUP LIMITED
DIRECTOR
🇬🇧 INFLOW PROPERTY INV AB LIMITED
DIRECTOR