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Entities
MR DIPAK MAHENDRA SHAH
unknown
Individual
MR DIPAK MAHENDRA SHAH is an individual. Holds positions at 8 companies, including 08908455, INFLOW PRIVATE FINANCE LTD, INFLOW CAPITAL INVESTMENTS LIMITED, INFLOW PROPERTY INVESTMENTS LIMITED, 354 MANAGEMENT LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 08908455
DIRECTOR
π¬π§ INFLOW PRIVATE FINANCE LTD
DIRECTOR
π¬π§ 354 MANAGEMENT LTD
DIRECTOR
π¬π§ BANANA BRICKS LIMITED
DIRECTOR
π¬π§ 354 SPV1 LIMITED
DIRECTOR
π¬π§ HELLO AT LEND365 LTD
DIRECTOR