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Entities
MR SALIM PATEL
unknown
Individual
MR SALIM PATEL is an individual. Holds positions at MITHA PROPERTIES LTD, MITHA (TRAFALGAR) & CO, ZISS INVESTMENTS LTD, and 07243105.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MITHA PROPERTIES LTD
SHAREHOLDER
🇬🇧 MITHA (TRAFALGAR) & CO
SHAREHOLDER
🇬🇧 ZISS INVESTMENTS LTD
SHAREHOLDER
🇬🇧 07243105
DIRECTOR
🇬🇧 MITHA PROPERTIES LTD
DIRECTOR
🇬🇧 ZISS INVESTMENTS LTD
DIRECTOR