arrow_back
Entities
MR ASHISH PATEL
unknown
Individual
MR ASHISH PATEL is an individual. Holds positions at BAAS PLUS INVESTMENT LIMITED, BAAS INVESTMENTS LIMITED, RANGSILK DESIGNER LTD, 07484240, and ATJ INVESTMENTS LIMITED.
notifications_active
Get notified the moment MR ASHISH PATEL's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BAAS PLUS INVESTMENT LIMITED
SHAREHOLDER
π¬π§ BAAS INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ RANGSILK DESIGNER LTD
SHAREHOLDER
π¬π§ 07484240
SHAREHOLDER
π¬π§ 07484240
DIRECTOR
π¬π§ ATJ INVESTMENTS LIMITED
DIRECTOR
π¬π§ RANGSILK DESIGNER LTD
DIRECTOR
π¬π§ BAAS INVESTMENTS LIMITED
DIRECTOR