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Entities
MR VISHAL THAPA
unknown
Individual
MR VISHAL THAPA is an individual. Holds positions at 12633937, SWIFT DROP LOGISTICS PRIVATE LIMITED, NORTH AMERICAN SERVICES LTD, and SURBITON MANAGEMENT PVT LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12633937
SHAREHOLDER
🇬🇧 SWIFT DROP LOGISTICS PRIVATE LIMITED
SHAREHOLDER
🇬🇧 NORTH AMERICAN SERVICES LTD
SHAREHOLDER
🇬🇧 SURBITON MANAGEMENT PVT LTD
SHAREHOLDER
🇬🇧 12633937
DIRECTOR
🇬🇧 NORTH AMERICAN SERVICES LTD
DIRECTOR
🇬🇧 SURBITON MANAGEMENT PVT LTD
DIRECTOR