arrow_back
Entities
MR IMRAN PATEL
unknown
Individual
MR IMRAN PATEL is an individual. Holds positions at 10 companies, including 13277121, 09674126, 05730077, M.I. I HOLDINGS LTD, 12427973, and 5 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§ 13277121
SHAREHOLDER
π¬π§ 09674126
SHAREHOLDER
π¬π§ 05730077
SHAREHOLDER
π¬π§ M.I. I HOLDINGS LTD
SHAREHOLDER
π¬π§ 12427973
SHAREHOLDER
π¬π§ 13898049
SHAREHOLDER
π¬π§ FUEL CENTRE LIMITED
SHAREHOLDER
π¬π§ FUEL CENTRE LIMITED
DIRECTOR
π¬π§ 05223745
DIRECTOR
π¬π§ 09674126
DIRECTOR
π¬π§ 12427973
DIRECTOR
π¬π§ M.I. I HOLDINGS LTD
DIRECTOR
π¬π§ 13277121
DIRECTOR
π¬π§ 13381735
DIRECTOR
π¬π§ 13898049
DIRECTOR
π¬π§ 05326432
SECRETARY