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Entities
MR MOHMED HANIF PATEL
unknown
Individual
MR MOHMED HANIF PATEL is an individual. Holds positions at PANGAEA CONSULTING LIMITED, PANGAEA DEVELOPMENTS LIMITED, 1STSECONDS LIMITED, THE PULLMAN CENTRE (GLOUCESTER) LIMITED, and 02903285.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ PANGAEA CONSULTING LIMITED
SHAREHOLDER
π¬π§ PANGAEA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 1STSECONDS LIMITED
SHAREHOLDER
π¬π§ 02903285
DIRECTOR
π¬π§ PANGAEA CONSULTING LIMITED
DIRECTOR
π¬π§ 1STSECONDS LIMITED
DIRECTOR