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Entities
MR DIPAKKUMAR DULLABHJI LAKHANI
unknown
Individual
MR DIPAKKUMAR DULLABHJI LAKHANI is an individual. Holds positions at SHIVAM PROPERTIES LIMITED, ORCHARD HOUSEWARES LIMITED, and 14827220.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHIVAM PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ORCHARD HOUSEWARES LIMITED
SHAREHOLDER
🇬🇧 14827220
DIRECTOR
🇬🇧 ORCHARD HOUSEWARES LIMITED
DIRECTOR