arrow_back
Entities
MR DIPEN SHAH
unknown
Individual
MR DIPEN SHAH is an individual. Holds positions at 7 companies, including JUNIOR HARIA HOLDINGS LIMITED, DENTAL SURGERY GROUP LIMITED, HARIA PROPERTY INVESTMENTS LTD, ANTWERP HOUSE GROUP LTD, CAMBRIDGE SMILE STUDIO LIMITED, and 2 others.
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
🇬🇧 JUNIOR HARIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 DENTAL SURGERY GROUP LIMITED
SHAREHOLDER
🇬🇧 HARIA PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ANTWERP HOUSE GROUP LTD
SHAREHOLDER
🇬🇧 CAMBRIDGE SMILE STUDIO LIMITED
DIRECTOR
🇬🇧 HARIA HOLDINGS LIMITED
DIRECTOR
🇬🇧 JUNIOR HARIA HOLDINGS LIMITED
DIRECTOR
🇬🇧 HARIA PROPERTY INVESTMENTS LTD
DIRECTOR
🇬🇧 13259218
DIRECTOR