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Entities
MR ARIF IBRAHIM PATEL
unknown
Individual
MR ARIF IBRAHIM PATEL is an individual. Holds positions at ZAP INVESTMENTS & PROPERTY CO LTD, PRESTON NEW RD HOUSE LIMITED, FORAY CLOTHING LIMITED, 93AP LIMITED, and THINK LEGAL CLAIMS LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ZAP INVESTMENTS & PROPERTY CO LTD
SHAREHOLDER
🇬🇧 PRESTON NEW RD HOUSE LIMITED
SHAREHOLDER
🇬🇧 FORAY CLOTHING LIMITED
SHAREHOLDER
🇬🇧 93AP LIMITED
SHAREHOLDER
🇬🇧 THINK LEGAL CLAIMS LIMITED
DIRECTOR