arrow_back
Entities
MRS DIPA MANISH SOLANKI
unknown
Individual
MRS DIPA MANISH SOLANKI is an individual. Holds positions at MANDIP LIMITED and SOLANKI INVESTMENTS LIMITED.
notifications_active
Get notified the moment MRS DIPA MANISH SOLANKI's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MANDIP LIMITED
SHAREHOLDER
π¬π§ SOLANKI INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ MANDIP LIMITED
DIRECTOR
π¬π§ SOLANKI INVESTMENTS LIMITED
DIRECTOR
π¬π§ MANDIP LIMITED
SECRETARY