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Entities
MR AREEF YUNUS PATEL
unknown
Individual
MR AREEF YUNUS PATEL is an individual. Holds positions at 7 companies, including WHITMORE 2025 LTD, JAA LONDON LTD, OC320096, WHITMORE LAW LTD, CONNAUGHT HOUSE LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WHITMORE 2025 LTD
SHAREHOLDER
π¬π§ JAA LONDON LTD
SHAREHOLDER
π¬π§ OC320096
SHAREHOLDER
π¬π§ WHITMORE LAW LTD
SHAREHOLDER
π¬π§ CONNAUGHT HOUSE LTD
SHAREHOLDER
π¬π§ APKP LTD
SHAREHOLDER
π¬π§ 13891318
SHAREHOLDER
π¬π§ CONNAUGHT HOUSE LTD
DIRECTOR
π¬π§ 13891318
DIRECTOR
π¬π§ APKP LTD
DIRECTOR
π¬π§ WHITMORE 2025 LTD
DIRECTOR