arrow_back
Entities
MR AJAY PATEL
unknown
Individual
MR AJAY PATEL is an individual. Holds positions at 6 companies, including PANM PROPERTIES LIMITED, NEWSTONE ESTATES LIMITED, A J TOURS & TRAVELS UK LTD, OC414893, BROADWEIGHS LIMITED, and 1 other.
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
🇬🇧 PANM PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 NEWSTONE ESTATES LIMITED
SHAREHOLDER
🇬🇧 A J TOURS & TRAVELS UK LTD
SHAREHOLDER
🇬🇧 OC414893
SHAREHOLDER
🇬🇧 BROADWEIGHS LIMITED
SHAREHOLDER
🇬🇧 THE HUMIDOR LIMITED
DIRECTOR