arrow_back
Entities
MR NICKY PATEL
unknown
Individual
MR NICKY PATEL is an individual. Holds positions at 8 companies, including LEGACY PHARMA LIMITED, 09729335, FRESHCO PROPERTIES LIMITED, FRESHCO LEGACY LIMITED, AA7 PROPERTIES LTD, and 3 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
🇬🇧 LEGACY PHARMA LIMITED
SHAREHOLDER
🇬🇧 09729335
SHAREHOLDER
🇬🇧 FRESHCO PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FRESHCO LEGACY LIMITED
SHAREHOLDER
🇬🇧 AA7 PROPERTIES LTD
SHAREHOLDER
🇬🇧 ADPMRP LIMITED
SHAREHOLDER
🇬🇧 NICKY PATEL CONSULTANCY LTD
DIRECTOR
🇬🇧 LEGACY PHARMA LIMITED
DIRECTOR
🇬🇧 FRESHCO LEGACY LIMITED
DIRECTOR
🇬🇧 FRESHCO PROPERTIES LIMITED
DIRECTOR
🇬🇧 AA7 PROPERTIES LTD
DIRECTOR
🇬🇧 HEDGEMANS PROPERTIES LTD
DIRECTOR
🇬🇧 ADPMRP LIMITED
DIRECTOR