arrow_back
Entities
MR DIPAK RAMNIKLAL RAVAL
unknown
Individual
MR DIPAK RAMNIKLAL RAVAL is an individual. Holds positions at 15032531, METRO KNIGHT LTD, IHG REAL ESTATE LIMITED, and CTRLA TECH SOLUTIONS LTD.
notifications_active
Get notified the moment MR DIPAK RAMNIKLAL RAVAL's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15032531
SHAREHOLDER
🇬🇧 METRO KNIGHT LTD
SHAREHOLDER
🇬🇧 IHG REAL ESTATE LIMITED
SHAREHOLDER
🇬🇧 CTRLA TECH SOLUTIONS LTD
SHAREHOLDER
🇬🇧 CTRLA TECH SOLUTIONS LTD
DIRECTOR