arrow_back
Entities
MR PINAL KUMAR SHANTIBHAI PATEL
unknown
Individual
MR PINAL KUMAR SHANTIBHAI PATEL is an individual. Holds positions at 7 companies, including 14065437, FINTECH BUSINESS ASSOCIATES LIMITED, BIRKDALE MANAGEMENT LTD, 06540234, 07154793, and 2 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§ 14065437
SHAREHOLDER
π¬π§ FINTECH BUSINESS ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ BIRKDALE MANAGEMENT LTD
SHAREHOLDER
π¬π§ 06540234
DIRECTOR
π¬π§ 07154793
DIRECTOR
π¬π§ 07652980
DIRECTOR
π¬π§ 14065437
DIRECTOR
π¬π§ BIRKDALE MANAGEMENT LTD
DIRECTOR