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Entities
MR. SANDEEPKUMAR HARSHADBHAI PATEL
unknown
Individual
MR. SANDEEPKUMAR HARSHADBHAI PATEL is an individual. Holds positions at WZK LIMITED, WHOLESALE CULINARY HUB LTD, PATEL'S CHAAT AND FOOD LTD, and MAXIMUM MARKETING GROUP LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WZK LIMITED
SHAREHOLDER
🇬🇧 WHOLESALE CULINARY HUB LTD
SHAREHOLDER
🇬🇧 PATEL'S CHAAT AND FOOD LTD
SHAREHOLDER
🇬🇧 MAXIMUM MARKETING GROUP LTD
SHAREHOLDER
🇬🇧 MAXIMUM MARKETING GROUP LTD
DIRECTOR