arrow_back
Entities
MR HEMAL DIPAKKUMAR DESAI
unknown
Individual
MR HEMAL DIPAKKUMAR DESAI is an individual. Holds positions at H D DESAI & CO LTD, UMABEN D DESAI LTD, and 16474421.
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
🇬🇧 H D DESAI & CO LTD
SHAREHOLDER
🇬🇧 UMABEN D DESAI LTD
SHAREHOLDER
🇬🇧 UMABEN D DESAI LTD
DIRECTOR
🇬🇧 H D DESAI & CO LTD
DIRECTOR
🇬🇧 16474421
DIRECTOR