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Entities
MR NISH PATEL
unknown
Individual
MR NISH PATEL is an individual. Holds positions at 16 companies, including CITI GROUP (HOLDINGS) LTD, KIKI HOSPITALITY LTD, KNS KENT LTD, 11255806, KNP ESTATES LTD, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ CITI GROUP (HOLDINGS) LTD
SHAREHOLDER
π¬π§ KIKI HOSPITALITY LTD
SHAREHOLDER
π¬π§ KNS KENT LTD
SHAREHOLDER
π¬π§ 11255806
SHAREHOLDER
π¬π§ KNP ESTATES LTD
SHAREHOLDER
π¬π§ 08959655
SHAREHOLDER
π¬π§ THE MIGHTY TREE LIMITED
SHAREHOLDER
π¬π§ 12982400
SHAREHOLDER
π¬π§ 09383516
SHAREHOLDER
π¬π§ 08959578
SHAREHOLDER
π¬π§ ST THOMAS HILL LTD
SHAREHOLDER
π¬π§ CITI HOMES U.K LTD
SHAREHOLDER
π¬π§ I I CAPITAL LTD
SHAREHOLDER
π¬π§ THE TAMASHA GROUP U.K. LTD
SHAREHOLDER
π¬π§ THE KOYA CLUB LIMITED
SHAREHOLDER
π¬π§ 08959578
DIRECTOR
π¬π§ 08959655
DIRECTOR
π¬π§ KNS KENT LTD
DIRECTOR
π¬π§ 09383516
DIRECTOR
π¬π§ 11255806
DIRECTOR
π¬π§ 1 GUILDHALL STREET LIMITED
DIRECTOR
π¬π§ KNP ESTATES LTD
DIRECTOR
π¬π§ 12982400
DIRECTOR
π¬π§ ST THOMAS HILL LTD
DIRECTOR
π¬π§ THE MIGHTY TREE LIMITED
DIRECTOR
π¬π§ CITI GROUP (HOLDINGS) LTD
DIRECTOR
π¬π§ KIKI HOSPITALITY LTD
DIRECTOR
π¬π§ CITI HOMES U.K LTD
DIRECTOR
π¬π§ I I CAPITAL LTD
DIRECTOR
π¬π§ THE TAMASHA GROUP U.K. LTD
DIRECTOR
+ 1 more associated companies not shown.