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Entities
MR MOHAN MORARJI PATEL
unknown
Individual
MR MOHAN MORARJI PATEL is an individual. Holds positions at 10 companies, including 1 BURLINGTON PLACE BATH (MANAGEMENT) LIMITED, WATERFRONT HOUSE HOLDINGS LIMITED, 22 PARK STREET BATH (MANAGEMENT) LIMITED, MONIDAR LIMITED, 05137480, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ WATERFRONT HOUSE HOLDINGS LIMITED
SHAREHOLDER
π¬π§ MONIDAR LIMITED
SHAREHOLDER
π¬π§ 05137480
SHAREHOLDER
π¬π§ 01602225
DIRECTOR
π¬π§ 03850426
DIRECTOR
π¬π§ 04010551
DIRECTOR
π¬π§ MONIDAR LIMITED
DIRECTOR
π¬π§ 05137480
DIRECTOR
π¬π§ 06414827
DIRECTOR
π¬π§ 09308208
DIRECTOR