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Entities
MR SANDEEP PATEL
unknown
Individual
MR SANDEEP PATEL is an individual. Holds positions at 9 companies, including 11017037, 12169692, ALLIANZ FACILITIES MANAGEMENT LTD, ALLIANZ INVESTMENTS LTD, ALLIANZ HOUSING LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 11017037
SHAREHOLDER
π¬π§ 12169692
SHAREHOLDER
π¬π§ ALLIANZ FACILITIES MANAGEMENT LTD
SHAREHOLDER
π¬π§ ALLIANZ INVESTMENTS LTD
SHAREHOLDER
π¬π§ ALLIANZ HOUSING LTD
SHAREHOLDER
π¬π§ ALLIANZ HOUSING GROUP LTD
SHAREHOLDER
π¬π§ 06696132
DIRECTOR
π¬π§ 07382501
DIRECTOR
π¬π§ 07793662
DIRECTOR
π¬π§ 12169692
DIRECTOR
π¬π§ ALLIANZ INVESTMENTS LTD
DIRECTOR
π¬π§ ALLIANZ HOUSING LTD
DIRECTOR
π¬π§ ALLIANZ HOUSING GROUP LTD
DIRECTOR