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Entities
FALGUNI SANJIV PATEL
unknown
Individual
FALGUNI SANJIV PATEL is an individual. Holds positions at 30 companies, including 02987524, 03532958, TOPMODE INVESTMENTS LIMITED, 04214239, 04241524, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 34)
π¬π§ 02987524
DIRECTOR
π¬π§ 03532958
DIRECTOR
π¬π§ TOPMODE INVESTMENTS LIMITED
DIRECTOR
π¬π§ 04214239
DIRECTOR
π¬π§ 04241524
DIRECTOR
π¬π§ 04515328
DIRECTOR
π¬π§ 04624240
DIRECTOR
π¬π§ 04821684
DIRECTOR
π¬π§ 04821685
DIRECTOR
π¬π§ 04958469
DIRECTOR
π¬π§ 05022809
DIRECTOR
π¬π§ 05478373
DIRECTOR
π¬π§ 05511046
DIRECTOR
π¬π§ 07009049
DIRECTOR
π¬π§ 03532958
SECRETARY
π¬π§ 04427498
SECRETARY
π¬π§ 04595598
SECRETARY
π¬π§ 04595601
SECRETARY
π¬π§ 04595602
SECRETARY
π¬π§ 04595628
SECRETARY
π¬π§ 04843254
SECRETARY
π¬π§ 04843258
SECRETARY
π¬π§ 04843259
SECRETARY
π¬π§ 04843260
SECRETARY
π¬π§ 04844329
SECRETARY
π¬π§ 04844759
SECRETARY
π¬π§ 04844785
SECRETARY
π¬π§ 04844786
SECRETARY
π¬π§ 05022809
SECRETARY
+ 4 more associated companies not shown.