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Entities
MR BHAVESH PATEL
unknown
Individual
MR BHAVESH PATEL is an individual. Holds positions at BAMPTON PROPERTIES LIMITED, BASK TRADING LIMITED, 03982732, and MARSH FARM FUTURES.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BAMPTON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 BASK TRADING LIMITED
SHAREHOLDER
🇬🇧 03982732
DIRECTOR
🇬🇧 MARSH FARM FUTURES
DIRECTOR
🇬🇧 BAMPTON PROPERTIES LIMITED
DIRECTOR
🇬🇧 BASK TRADING LIMITED
DIRECTOR