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Entities
MR DIVYESH PATEL
unknown
Individual
MR DIVYESH PATEL is an individual. Holds positions at 7 companies, including 06956296, S2A PROPERTY MANAGEMENT LIMITED, S2A PROPERTIES LTD, S2A HOLDINGS LIMITED, DASTAN GARDENS MANAGEMENT COMPANY LIMITED, and 2 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
🇬🇧 06956296
SHAREHOLDER
🇬🇧 S2A PROPERTY MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 S2A PROPERTIES LTD
SHAREHOLDER
🇬🇧 S2A HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 DASTAN GARDENS MANAGEMENT COMPANY LIMITED
SHAREHOLDER
🇬🇧 PEEL COURT (TIPTON) MANAGEMENT LTD
SHAREHOLDER
🇬🇧 06956296
DIRECTOR
🇬🇧 SLEEPEZZY INVESTMENTS LIMITED
DIRECTOR