arrow_back
Entities
MR HITEN DINESHBHAI PATEL
unknown
Individual
MR HITEN DINESHBHAI PATEL is an individual. Holds positions at 11 companies, including DINURM PARTNERSHIP LIMITED, DINURM INVESTMENTS LIMITED, DARLAC LIMITED, GREENREGIS LIMITED, MR. FOTHERGILL'S SEEDS LIMITED, and 6 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DINURM PARTNERSHIP LIMITED
SHAREHOLDER
π¬π§ DINURM INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ DINURM PARTNERSHIP LIMITED
DIRECTOR
π¬π§ DARLAC LIMITED
DIRECTOR
π¬π§ GREENREGIS LIMITED
DIRECTOR
π¬π§ CHELSEA BIDCO LIMITED
DIRECTOR
π¬π§ CHELSEA MIDCO 2 LIMITED
DIRECTOR
π¬π§ CHELSEA MIDCO 1 LIMITED
DIRECTOR
π¬π§ CHELSEA MIDCO 3 LIMITED
DIRECTOR
π¬π§ CHELSEA HOLDCO LIMITED
DIRECTOR