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Entities
MR GUNPAT PATEL
unknown
Individual
MR GUNPAT PATEL is an individual. Holds positions at 6 companies, including XOOCAFE LTD, TNV CONSTRUCTION LIMITED, HENSTAN HOLDINGS LIMITED, HENSTAN INVESTMENTS LIMITED, KANVEL INVESTMENTS LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 XOOCAFE LTD
SHAREHOLDER
🇬🇧 TNV CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 HENSTAN HOLDINGS LIMITED
DIRECTOR
🇬🇧 HENSTAN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 KANVEL INVESTMENTS LTD
DIRECTOR
🇬🇧 BPM HAMPTON LTD
DIRECTOR