arrow_back Entities

MR DIPAN PRAFUL SHAH

unknown Individual

MR DIPAN PRAFUL SHAH is an individual. Holds positions at KIBOKO CONSULTING LIMITED, KDJ MANAGEMENT LIMITED, and ASANAM INVESTMENTS LIMITED.

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

🇬🇧 KIBOKO CONSULTING LIMITED SHAREHOLDER
🇬🇧 KDJ MANAGEMENT LIMITED SHAREHOLDER
🇬🇧 KIBOKO CONSULTING LIMITED DIRECTOR
🇬🇧 ASANAM INVESTMENTS LIMITED DIRECTOR
🇬🇧 KDJ MANAGEMENT LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free