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Entities
MR IMRAN IQBAL PATEL
unknown
Individual
MR IMRAN IQBAL PATEL is an individual. Holds positions at 11 companies, including CRYSTAL CLAIMS LIMITED, PAINITE LIMITED, PEARL PROPERTY GROUP LIMITED, 4I HOLDINGS LTD, TANZANITE PROPERTY LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CRYSTAL CLAIMS LIMITED
SHAREHOLDER
🇬🇧 PAINITE LIMITED
SHAREHOLDER
🇬🇧 PEARL PROPERTY GROUP LIMITED
SHAREHOLDER
🇬🇧 4I HOLDINGS LTD
SHAREHOLDER
🇬🇧 TANZANITE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 IN INVESTMENT GROUP LIMITED
SHAREHOLDER
🇬🇧 CRYSTAL CLAIMS MANAGEMENT LIMITED
DIRECTOR
🇬🇧 06897650
DIRECTOR
🇬🇧 CRYSTAL CLAIMS LIMITED
DIRECTOR
🇬🇧 CRYSTAL PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 PEARL PROPERTY GROUP LIMITED
DIRECTOR
🇬🇧 PAINITE LIMITED
DIRECTOR
🇬🇧 4I HOLDINGS LTD
DIRECTOR
🇬🇧 TANZANITE PROPERTY LIMITED
DIRECTOR
🇬🇧 CRYSTAL CLAIMS MANAGEMENT LIMITED
SECRETARY
🇬🇧 CRYSTAL MANAGEMENT EXPRESS LIMITED
SECRETARY