arrow_back
Entities
MR PARAG SATYANDRAPRASAD PATEL
unknown
Individual
MR PARAG SATYANDRAPRASAD PATEL is an individual. Holds positions at 9 companies, including 13375218, 07833022, 08411778, 08747562, 09043519, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ 13375218
SHAREHOLDER
π¬π§ 07833022
DIRECTOR
π¬π§ 08411778
DIRECTOR
π¬π§ 08747562
DIRECTOR
π¬π§ 09043519
DIRECTOR
π¬π§ 09672979
DIRECTOR
π¬π§ FX CARTEL LTD
DIRECTOR
π¬π§ 13375218
DIRECTOR
π¬π§ WRAP CARTEL LTD
DIRECTOR