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Entities
MR MAHMOOD HUSAN PATEL
unknown
Individual
MR MAHMOOD HUSAN PATEL is an individual. Holds positions at 6 companies, including AA RUBY E17 LIMITED, FIRST CONSTRUCTION (LDN) LTD, OSPRAY LTD, 06638603, 08495897, and 1 other.
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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
π¬π§ AA RUBY E17 LIMITED
SHAREHOLDER
π¬π§ FIRST CONSTRUCTION (LDN) LTD
SHAREHOLDER
π¬π§ OSPRAY LTD
SHAREHOLDER
π¬π§ 06638603
DIRECTOR
π¬π§ 08495897
DIRECTOR
π¬π§ OSPRAY LTD
DIRECTOR
π¬π§ DAR EL MEEMAR HOLDING LTD
DIRECTOR