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Entities
MR NICKIE PATEL
unknown
Individual
MR NICKIE PATEL is an individual. Holds positions at 14 companies, including TRUST HOUSE SECURITIES LIMITED, 06629841, CRAWFORD MAY & CO LIMITED, 04435036, COCO HOSPITALITY LTD, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ TRUST HOUSE SECURITIES LIMITED
SHAREHOLDER
π¬π§ 06629841
SHAREHOLDER
π¬π§ CRAWFORD MAY & CO LIMITED
SHAREHOLDER
π¬π§ 04435036
SHAREHOLDER
π¬π§ COCO HOSPITALITY LTD
SHAREHOLDER
π¬π§ BRITISH COLUMBIA HOLDINGS LTD
SHAREHOLDER
π¬π§ HARROVIAN HOTELS LTD
SHAREHOLDER
π¬π§ HARROVIAN CAPITAL LTD
SHAREHOLDER
π¬π§ 02988044
DIRECTOR
π¬π§ CRAWFORD MAY & CO LIMITED
DIRECTOR
π¬π§ 03866069
DIRECTOR
π¬π§ 04435036
DIRECTOR
π¬π§ 06174061
DIRECTOR
π¬π§ 06189708
DIRECTOR
π¬π§ 07647531
DIRECTOR
π¬π§ 07966607
DIRECTOR
π¬π§ HARROVIAN CAPITAL LTD
DIRECTOR
π¬π§ COCO HOSPITALITY LTD
DIRECTOR
π¬π§ HARROVIAN HOTELS LTD
DIRECTOR