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Entities
MR NILESH PATEL
unknown
Individual
MR NILESH PATEL is an individual. Holds positions at 7 companies, including SHAKTI TRADING LTD, JANKI SHIV LTD, SHAKTI PARTNERS LTD, RAM GROCERY LIMITED, JANKI THANIA LIMITED, and 2 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SHAKTI TRADING LTD
SHAREHOLDER
🇬🇧 JANKI SHIV LTD
SHAREHOLDER
🇬🇧 SHAKTI PARTNERS LTD
SHAREHOLDER
🇬🇧 RAM GROCERY LIMITED
SHAREHOLDER
🇬🇧 JANKI THANIA LIMITED
SHAREHOLDER
🇬🇧 DREAM HOMES PROPERTY LIMITED
SHAREHOLDER
🇬🇧 SHAKTI TRADING LTD
DIRECTOR
🇬🇧 11015168
DIRECTOR
🇬🇧 JANKI THANIA LIMITED
DIRECTOR
🇬🇧 DREAM HOMES PROPERTY LIMITED
DIRECTOR
🇬🇧 JANKI SHIV LTD
DIRECTOR
🇬🇧 SHAKTI PARTNERS LTD
DIRECTOR
🇬🇧 RAM GROCERY LIMITED
DIRECTOR