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Entities
Mr Raju Thakorbhai Patel
unknown
Individual
Mr Raju Thakorbhai Patel is an individual. Holds positions at DIAMOND HOLDINGS LIMITED, ANGELO PROJECTS LIMITED, 12720920, and PATMANIA LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIAMOND HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 ANGELO PROJECTS LIMITED
SHAREHOLDER
🇬🇧 12720920
SHAREHOLDER
🇬🇧 PATMANIA LIMITED
SHAREHOLDER