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Entities
MR MINESHKUMAR NARANBHAI PATEL
unknown
Individual
MR MINESHKUMAR NARANBHAI PATEL is an individual. Holds positions at AMBEE TRADING LIMITED, BAIRD ROAD LTD, ARK EXCLUSIVE HOMES LIMITED, 12033377, and 13057002.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AMBEE TRADING LIMITED
SHAREHOLDER
π¬π§ BAIRD ROAD LTD
SHAREHOLDER
π¬π§ ARK EXCLUSIVE HOMES LIMITED
SHAREHOLDER
π¬π§ 12033377
SHAREHOLDER
π¬π§ ARK EXCLUSIVE HOMES LIMITED
DIRECTOR
π¬π§ 12033377
DIRECTOR
π¬π§ BAIRD ROAD LTD
DIRECTOR
π¬π§ 13057002
DIRECTOR