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Entities
MR ARKISH PATEL
unknown
Individual
MR ARKISH PATEL is an individual. Holds positions at 11154711, GENIE SP DEVELOPMENTS LIMITED, PARALLEL AGENTS LTD, and ACE 88 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
🇬🇧 11154711
SHAREHOLDER
🇬🇧 GENIE SP DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 PARALLEL AGENTS LTD
SHAREHOLDER
🇬🇧 GENIE SP DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 ACE 88 LTD
DIRECTOR
🇬🇧 11154711
DIRECTOR
🇬🇧 PARALLEL AGENTS LTD
DIRECTOR