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Entities
MR ASHOKKUMAR VELJI PATEL
unknown
Individual
MR ASHOKKUMAR VELJI PATEL is an individual. Holds positions at DHANYA HOUSE LIMITED, ABJI BAPASHREE HOUSE LIMITED, SNEH ENTERPRISES LIMITED, and BPM HAMPTON LTD.
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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
🇬🇧 DHANYA HOUSE LIMITED
SHAREHOLDER
🇬🇧 ABJI BAPASHREE HOUSE LIMITED
SHAREHOLDER
🇬🇧 SNEH ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 BPM HAMPTON LTD
DIRECTOR