arrow_back
Entities
MISS DIPTI PATEL
unknown
Individual
MISS DIPTI PATEL is an individual. Holds positions at 9 companies, including 11620485, FOUR TWELVE HOMES LIMITED, 11936692, ETA INTER-COMPANY LIMITED, HARLOW POINT LIMITED, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11620485
SHAREHOLDER
π¬π§ FOUR TWELVE HOMES LIMITED
SHAREHOLDER
π¬π§ 11936692
SHAREHOLDER
π¬π§ ETA INTER-COMPANY LIMITED
SHAREHOLDER
π¬π§ HARLOW POINT LIMITED
SHAREHOLDER
π¬π§ LEYTON POINT LIMITED
SHAREHOLDER
π¬π§ SOUTHEND POINT LIMITED
SHAREHOLDER
π¬π§ 14128995
SHAREHOLDER
π¬π§ REDROCK DEVELOPMENT GROUP LTD
SHAREHOLDER
π¬π§ 11620485
DIRECTOR
π¬π§ 11936692
DIRECTOR
π¬π§ 14128995
DIRECTOR