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Entities
MR KALPESH MANSUKHLAL MEHTA
unknown
Individual
MR KALPESH MANSUKHLAL MEHTA is an individual. Holds positions at 9 companies, including KALPESH M MEHTA LIMITED, VICTORIA FLATS LTD, POCKLINGTON WALK LIMITED, VICTORIA FLATS 1 LTD, 13696466, and 4 others.
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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
🇬🇧 KALPESH M MEHTA LIMITED
SHAREHOLDER
🇬🇧 VICTORIA FLATS LTD
SHAREHOLDER
🇬🇧 POCKLINGTON WALK LIMITED
SHAREHOLDER
🇬🇧 VICTORIA FLATS 1 LTD
SHAREHOLDER
🇬🇧 13696466
SHAREHOLDER
🇬🇧 TRAVELWALA LIMITED
SHAREHOLDER
🇬🇧 POCKLINGTON WALK LIMITED
DIRECTOR
🇬🇧 07456817
DIRECTOR
🇬🇧 K M & M C MEHTA LTD
DIRECTOR
🇬🇧 TRAVELWALA LIMITED
DIRECTOR
🇬🇧 VICTORIA FLATS LTD
DIRECTOR
🇬🇧 VICTORIA FLATS 1 LTD
DIRECTOR
🇬🇧 KALPESH M MEHTA LIMITED
DIRECTOR