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Entities
MR BHAVESH RAJESH PATEL
unknown
Individual
MR BHAVESH RAJESH PATEL is an individual. Holds positions at 6 companies, including 13940950, SPOT FUNDING LIMITED, FRAGRANCE LONDON LIMITED, R PLUS CONSULTANTS LIMITED, OMAX HOMES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 13940950
SHAREHOLDER
π¬π§ SPOT FUNDING LIMITED
SHAREHOLDER
π¬π§ FRAGRANCE LONDON LIMITED
SHAREHOLDER
π¬π§ R PLUS CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ OMAX HOMES LIMITED
SHAREHOLDER
π¬π§ R PLUS CONSULTANTS LIMITED
DIRECTOR
π¬π§ FRAGRANCE LONDON LIMITED
DIRECTOR
π¬π§ OMAX HOMES LIMITED
DIRECTOR
π¬π§ 12375210
DIRECTOR
π¬π§ SPOT FUNDING LIMITED
DIRECTOR
π¬π§ 13940950
DIRECTOR