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Entities
KARSAN VELJI PATEL
unknown
Individual
KARSAN VELJI PATEL is an individual. Holds positions at 6 companies, including AQUA COMMERCIAL ESTATE LTD, AQUABUILD LTD, AQUAFLO LTD, AQUAPRO LTD, 03357935, and 1 other.
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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
🇬🇧 AQUA COMMERCIAL ESTATE LTD
SHAREHOLDER
🇬🇧 AQUABUILD LTD
SHAREHOLDER
🇬🇧 AQUAFLO LTD
SHAREHOLDER
🇬🇧 AQUAPRO LTD
SHAREHOLDER
🇬🇧 03357935
DIRECTOR
🇬🇧 AQUAFLO LTD
DIRECTOR
🇬🇧 MULTI INDUSTRIAL ESTATE LIMITED
DIRECTOR
🇬🇧 AQUAPRO LTD
DIRECTOR
🇬🇧 AQUABUILD LTD
DIRECTOR
🇬🇧 AQUA COMMERCIAL ESTATE LTD
DIRECTOR