arrow_back
Entities
MR NALINKUMAR MANIBHAI PATEL
unknown
Individual
MR NALINKUMAR MANIBHAI PATEL is an individual. Holds positions at 18 companies, including GROUP 365 LIMITED, 14016697, PHD FINANCE & INVESTMENTS LIMITED, SHOBHNA PROPERTIES LIMITED, SWAMI HOTELS LIMITED, and 13 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 GROUP 365 LIMITED
SHAREHOLDER
🇬🇧 14016697
SHAREHOLDER
🇬🇧 PHD FINANCE & INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SHOBHNA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SWAMI HOTELS LIMITED
SHAREHOLDER
🇬🇧 NMP HOTELS LIMITED
SHAREHOLDER
🇬🇧 ABBEY MANOR LIMITED
SHAREHOLDER
🇬🇧 11810561
SHAREHOLDER
🇬🇧 11809530
SHAREHOLDER
🇬🇧 11810551
SHAREHOLDER
🇬🇧 10758911
SHAREHOLDER
🇬🇧 SHREEJI GROUP OF HOTELS LIMITED
SHAREHOLDER
🇬🇧 AMBA HOTELS (OVAL) LIMITED
SHAREHOLDER
🇬🇧 SHOBHNA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 11811226
SHAREHOLDER
🇬🇧 GREYSBY LIMITED
SHAREHOLDER
🇬🇧 11811168
SHAREHOLDER
🇬🇧 AMBA HOTELS LIMITED
SHAREHOLDER
🇬🇧 14016697
DIRECTOR