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Entities
MR DIPAK TEJPAR SHAH
unknown
Individual
MR DIPAK TEJPAR SHAH is an individual. Holds positions at 6 companies, including ALINE CONTRACTORS LTD, MORETON CONSULTANTS LIMITED, VIMALNATH LTD, C V OPTICS LIMITED, 65 HOLCROFT LTD, and 1 other.
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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
🇬🇧 ALINE CONTRACTORS LTD
SHAREHOLDER
🇬🇧 MORETON CONSULTANTS LIMITED
SHAREHOLDER
🇬🇧 VIMALNATH LTD
SHAREHOLDER
🇬🇧 C V OPTICS LIMITED
SHAREHOLDER
🇬🇧 65 HOLCROFT LTD
SHAREHOLDER
🇬🇧 12026708
SHAREHOLDER
🇬🇧 12026708
DIRECTOR
🇬🇧 ALINE CONTRACTORS LTD
DIRECTOR
🇬🇧 65 HOLCROFT LTD
SECRETARY