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Entities
Mr Paresh Kumar Patel
unknown
Individual
Mr Paresh Kumar Patel is an individual. Holds positions at 10 companies, including FGC KMDSP LTD, KMDSP PROPERTY DEVELOPMENT LIMITED, 14715245, 11857352, ASPS HOLDINGS LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 FGC KMDSP LTD
SHAREHOLDER
🇬🇧 KMDSP PROPERTY DEVELOPMENT LIMITED
SHAREHOLDER
🇬🇧 14715245
SHAREHOLDER
🇬🇧 11857352
SHAREHOLDER
🇬🇧 ASPS HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 BAIRD ROAD LTD
SHAREHOLDER
🇬🇧 13866606
SHAREHOLDER
🇬🇧 11349687
SHAREHOLDER
🇬🇧 CASTERTON CARE HOMES LIMITED
SHAREHOLDER
🇬🇧 CASTERTON CARE GROUP LIMITED
SHAREHOLDER