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Entities
MR HEMAL PATEL
unknown
Individual
MR HEMAL PATEL is an individual. Holds positions at 6 companies, including KIAN PROPERTIES LTD, HEMAMAZ LTD, ANNA CARE SERVICES LTD, ANNA EVENTS LTD, ANNAPURNA SWEETMART LIMITED, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 KIAN PROPERTIES LTD
SHAREHOLDER
🇬🇧 HEMAMAZ LTD
SHAREHOLDER
🇬🇧 ANNA CARE SERVICES LTD
SHAREHOLDER
🇬🇧 ANNA EVENTS LTD
SHAREHOLDER
🇬🇧 ANNAPURNA SWEETMART LIMITED
DIRECTOR
🇬🇧 08359107
DIRECTOR
🇬🇧 KIAN PROPERTIES LTD
DIRECTOR
🇬🇧 HEMAMAZ LTD
DIRECTOR