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Entities
MISS SHEIKHA JAILESH PATEL
unknown
Individual
MISS SHEIKHA JAILESH PATEL is an individual. Holds positions at 7 companies, including 09869043, AVISHEIKH LIMITED, FRANCISCAN (FOUR) DEVELOPMENTS LIMITED, BOUNDARIES INVESTMENTS LTD, 08516372, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 09869043
SHAREHOLDER
π¬π§ AVISHEIKH LIMITED
SHAREHOLDER
π¬π§ AVISHEIKH LIMITED
DIRECTOR
π¬π§ BOUNDARIES INVESTMENTS LTD
DIRECTOR
π¬π§ 08516372
DIRECTOR
π¬π§ 09869043
DIRECTOR
π¬π§ 12122638
DIRECTOR
π¬π§ AVISHEIKH LIMITED
SECRETARY
π¬π§ 04854615
SECRETARY