arrow_back
Entities
MR NILESHKUMAR PATEL
unknown
Individual
MR NILESHKUMAR PATEL is an individual. Holds positions at 7 companies, including NNP TRADING LIMITED, DP TRADING (UK) LIMITED, VDP MANAGEMENT LIMITED, POTTERS BAR INVESTMENTS LIMITED, FIVE STAR ENTERPRISE LIMITED, and 2 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
🇬🇧 NNP TRADING LIMITED
SHAREHOLDER
🇬🇧 DP TRADING (UK) LIMITED
SHAREHOLDER
🇬🇧 VDP MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 POTTERS BAR INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 DP TRADING (UK) LIMITED
DIRECTOR
🇬🇧 FIVE STAR ENTERPRISE LIMITED
DIRECTOR
🇬🇧 09630938
DIRECTOR
🇬🇧 VDP MANAGEMENT LIMITED
DIRECTOR
🇬🇧 NNP TRADING LIMITED
DIRECTOR
🇬🇧 POTTERS BAR INVESTMENTS LIMITED
DIRECTOR
🇬🇧 NNP LONDON LIMITED
DIRECTOR