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Entities
MR HITESH AMRAT PATEL
unknown
Individual
MR HITESH AMRAT PATEL is an individual. Holds positions at 15 companies, including HITEPH LIMITED, BOHEMIAN ACCOUNTANTS LIMITED, 14728645, 14734414, SIGMA LEISURE MANAGEMENT LTD, and 10 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HITEPH LIMITED
SHAREHOLDER
π¬π§ BOHEMIAN ACCOUNTANTS LIMITED
SHAREHOLDER
π¬π§ 14728645
SHAREHOLDER
π¬π§ 14734414
SHAREHOLDER
π¬π§ SIGMA LEISURE MANAGEMENT LTD
SHAREHOLDER
π¬π§ SIMPLY HAPPY PROPERTIES LTD
SHAREHOLDER
π¬π§ 12879303
SHAREHOLDER
π¬π§ TAYLOR CONSULTANT SERVICES LTD
SHAREHOLDER
π¬π§ 13497693
SHAREHOLDER
π¬π§ BOHEMIAN AMBR LTD
SHAREHOLDER
π¬π§ BOHEMIAN RECOVERY LTD.
SHAREHOLDER
π¬π§ T100C LIMITED
SHAREHOLDER
π¬π§ SKEM STORES LIMITED
SHAREHOLDER
π¬π§ NAVYASAAR LIMITED
SHAREHOLDER
π¬π§ BOHEMIAN PAYROLL LTD.
SHAREHOLDER
π¬π§ BOHEMIAN AMBR LTD
DIRECTOR