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Entities
MR ANAS YOOSUF PATEL
unknown
Individual
MR ANAS YOOSUF PATEL is an individual. Holds positions at ROCCIA KITCHENS LTD, HIGHGATE ASSET INVESTMENTS LTD, ROCCIA BATHROOMS LTD, VILLARRICA WINDOWS & DOORS LTD, and TILE MART HOLDINGS 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
🇬🇧 ROCCIA KITCHENS LTD
SHAREHOLDER
🇬🇧 HIGHGATE ASSET INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ROCCIA BATHROOMS LTD
SHAREHOLDER
🇬🇧 VILLARRICA WINDOWS & DOORS LTD
SHAREHOLDER
🇬🇧 TILE MART HOLDINGS LTD
SHAREHOLDER
🇬🇧 HIGHGATE ASSET INVESTMENTS LTD
DIRECTOR