MRS ALPA HILESH KHAKHRIA

unknown Individual

MRS ALPA HILESH KHAKHRIA is an individual. Holds positions at DASERA LTD, F. WINTER & CO (UK). LTD, 07209562, DASERA (U.K.) PROPERTIES LIMITED, and 14751853.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DASERA LTD SHAREHOLDER

🇬🇧 F. WINTER & CO (UK). LTD SHAREHOLDER

🇬🇧 07209562 DIRECTOR

🇬🇧 DASERA LTD DIRECTOR

🇬🇧 DASERA (U.K.) PROPERTIES LIMITED DIRECTOR

🇬🇧 14751853 DIRECTOR