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Entities
MR NILESH PATEL
unknown
Individual
MR NILESH PATEL is an individual. Holds positions at 14245007, SANGNIL INVESTMENTS LTD, 03459532, and 04052730.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14245007
SHAREHOLDER
🇬🇧 SANGNIL INVESTMENTS LTD
SHAREHOLDER
🇬🇧 03459532
DIRECTOR
🇬🇧 04052730
DIRECTOR
🇬🇧 SANGNIL INVESTMENTS LTD
DIRECTOR
🇬🇧 14245007
DIRECTOR