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Entities
MR SHANE SAILESH THAKRAR
unknown
Individual
MR SHANE SAILESH THAKRAR is an individual. Holds positions at 7 companies, including DALLAS LONESTAR LIMITED, DALLAS HOLDINGS LIMITED, DALLAS HOLDINGS (USA) LIMITED, 09006288, 09066523, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DALLAS LONESTAR LIMITED
SHAREHOLDER
π¬π§ DALLAS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ DALLAS HOLDINGS (USA) LIMITED
SHAREHOLDER
π¬π§ 09006288
DIRECTOR
π¬π§ 09066523
DIRECTOR
π¬π§ DALLAS HOLDINGS LIMITED
DIRECTOR
π¬π§ DALLAS LONESTAR LIMITED
DIRECTOR