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Entities
MRS KINAL DILIPKUMAR POPAT
unknown
Individual
MRS KINAL DILIPKUMAR POPAT is an individual. Holds positions at 8 companies, including LANIK DEVELOPMENTS LIMITED, KSD FINANCE LTD, LANIK HOLDINGS LIMITED, NSP PROPERTY UK LIMITED, DSP PROPERTY UK LIMITED, and 3 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
🇬🇧 LANIK DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 KSD FINANCE LTD
DIRECTOR
🇬🇧 LANIK HOLDINGS LIMITED
DIRECTOR
🇬🇧 NSP PROPERTY UK LIMITED
DIRECTOR
🇬🇧 DSP PROPERTY UK LIMITED
DIRECTOR
🇬🇧 12340781
DIRECTOR
🇬🇧 LORO INVESTMENTS LIMITED
DIRECTOR
🇬🇧 NURI INVESTMENTS LIMITED
DIRECTOR