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Entities
MR AMIT PATEL
unknown
Individual
MR AMIT PATEL is an individual. Holds positions at 9 companies, including MAKMIT ENTERPRISE LTD, 12941913, AALAY ASSETS LIMITED, 5 WHATLEY ROAD MANAGEMENT COMPANY LTD, EKATVA LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MAKMIT ENTERPRISE LTD
SHAREHOLDER
π¬π§ 12941913
SHAREHOLDER
π¬π§ AALAY ASSETS LIMITED
SHAREHOLDER
π¬π§ 5 WHATLEY ROAD MANAGEMENT COMPANY LTD
SHAREHOLDER
π¬π§ EKATVA LIMITED
SHAREHOLDER
π¬π§ MAKMIT ENTERPRISE LTD
DIRECTOR
π¬π§ CRIMSONSUMMIT LIMITED
DIRECTOR
π¬π§ AALAY ASSETS LIMITED
DIRECTOR
π¬π§ 12941913
DIRECTOR
π¬π§ MEDICAL CPD LTD
DIRECTOR
π¬π§ PUSHPAK LTD
DIRECTOR
π¬π§ EKATVA LIMITED
DIRECTOR