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Entities
MR DIPEN PATEL
unknown
Individual
MR DIPEN PATEL is an individual. Holds positions at 12 companies, including LEIA HOMES LTD, LEIA HOMES LAND AND PLANNING LTD, PATEL PROPERTY LTD, 11035371, LEGATUM UK HOLDINGS LTD, and 7 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LEIA HOMES LTD
DIRECTOR
🇬🇧 LEIA HOMES LAND AND PLANNING LTD
DIRECTOR
🇬🇧 PATEL PROPERTY LTD
DIRECTOR
🇬🇧 11035371
DIRECTOR
🇬🇧 LEGATUM UK HOLDINGS LTD
DIRECTOR
🇬🇧 11419411
DIRECTOR
🇬🇧 PATEL PROPERTY 2 LTD
DIRECTOR
🇬🇧 PATEL PROPERTY 3 LTD
DIRECTOR
🇬🇧 11698882
DIRECTOR
🇬🇧 MYLA PROJECTS LTD
DIRECTOR
🇬🇧 DEGEN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 2022 DEVELOPMENTS LIMITED
DIRECTOR