arrow_back
Entities
MR PARTHIV PATEL
unknown
Individual
MR PARTHIV PATEL is an individual. Holds positions at 9 companies, including PILLBOXCAPITAL 3 (N) LIMITED, MDA PUBLISHING HOUSE LIMITED, 11530352, PILLBOXCAPITAL 1 (HCO) LIMITED, PILLBOXCAPITAL LIMITED, 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§ PILLBOXCAPITAL 3 (N) LIMITED
SHAREHOLDER
π¬π§ MDA PUBLISHING HOUSE LIMITED
SHAREHOLDER
π¬π§ 11530352
SHAREHOLDER
π¬π§ PILLBOXCAPITAL 1 (HCO) LIMITED
SHAREHOLDER
π¬π§ PILLBOXCAPITAL LIMITED
SHAREHOLDER
π¬π§ PILLBOXCAPITAL 2 (N) LIMITED
SHAREHOLDER
π¬π§ 09338149
SHAREHOLDER
π¬π§ KT PROPERTIES (N) LIMITED
SHAREHOLDER
π¬π§ PSL (HCO) LIMITED
DIRECTOR