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Entities
MR ABDULLAH MOHMAD PATEL
unknown
Individual
MR ABDULLAH MOHMAD PATEL is an individual. Holds positions at BHAD HOLDINGS LIMITED, BHAD PROPERTY GROUP LTD, 05059774, and NEW COLLECTION LEICESTER LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BHAD HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BHAD PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 05059774
DIRECTOR
🇬🇧 NEW COLLECTION LEICESTER LTD
DIRECTOR
🇬🇧 BHAD HOLDINGS LIMITED
DIRECTOR
🇬🇧 BHAD PROPERTY GROUP LTD
DIRECTOR