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Entities
MR HITENKUMAR BHIKHUBHAI PATEL
unknown
Individual
MR HITENKUMAR BHIKHUBHAI PATEL is an individual. Holds positions at 7 companies, including SANDKO & CO LTD, 14676846, AMC GLOBAL TRADING LTD, H3O GROUP LTD, 05197838, and 2 others.
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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
🇬🇧 SANDKO & CO LTD
SHAREHOLDER
🇬🇧 14676846
SHAREHOLDER
🇬🇧 AMC GLOBAL TRADING LTD
SHAREHOLDER
🇬🇧 H3O GROUP LTD
SHAREHOLDER
🇬🇧 05197838
DIRECTOR
🇬🇧 05838662
DIRECTOR
🇬🇧 07472269
DIRECTOR