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Entities
MR FAROOK AHMED PATEL
unknown
Individual
MR FAROOK AHMED PATEL is an individual. Holds positions at 7 companies, including FW INVESTIRE LTD, RILEY MOSS AUDIT LLP, RILEY MOSS LIMITED, 09850020, SPRING RAHMA ESTATES LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FW INVESTIRE LTD
SHAREHOLDER
🇬🇧 RILEY MOSS AUDIT LLP
SHAREHOLDER
🇬🇧 RILEY MOSS LIMITED
SHAREHOLDER
🇬🇧 09850020
SHAREHOLDER
🇬🇧 SPRING RAHMA ESTATES LTD
SHAREHOLDER
🇬🇧 RILEY MOSS LIMITED
DIRECTOR
🇬🇧 FW INVESTIRE LTD
DIRECTOR
🇬🇧 RILEY MOSS 2018 LIMITED
DIRECTOR
🇬🇧 12024794
DIRECTOR
🇬🇧 RILEY MOSS LIMITED
SECRETARY
🇬🇧 RILEY MOSS AUDIT LLP
PARTNER