arrow_back
Entities
MR AARIF RAMZAN PATEL
unknown
Individual
MR AARIF RAMZAN PATEL is an individual. Holds positions at 10 companies, including ATREE RETAIL MANAGEMENT LTD, ATREE COMMERCIAL MANAGEMENT LTD, 08532640, ATREE INDUSTRIAL MANAGEMENT LTD, EP GROUP MANAGEMENT LTD, and 5 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 ATREE RETAIL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 ATREE COMMERCIAL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 08532640
SHAREHOLDER
🇬🇧 ATREE INDUSTRIAL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 EP GROUP MANAGEMENT LTD
SHAREHOLDER
🇬🇧 CONCEPT AUTOMOTIVE (UK) LTD
SHAREHOLDER
🇬🇧 HOCKNEY (SITE) LTD
SHAREHOLDER
🇬🇧 11370285
SHAREHOLDER
🇬🇧 ATREE MANAGEMENT LTD
SHAREHOLDER
🇬🇧 ATREE RESIDENTIAL MANAGEMENT LTD
SHAREHOLDER
🇬🇧 11370285
DIRECTOR
🇬🇧 ATREE RESIDENTIAL MANAGEMENT LTD
DIRECTOR