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Entities
MR SANJAY CHANDRAKANT PATEL
unknown
Individual
MR SANJAY CHANDRAKANT PATEL is an individual. Holds positions at SMARTMOVE UK HOLDINGS LIMITED, 10229919, DIGITAL MOVE LTD, and SMARTMOVE GROUP LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SMARTMOVE UK HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 10229919
SHAREHOLDER
🇬🇧 DIGITAL MOVE LTD
DIRECTOR
🇬🇧 SMARTMOVE GROUP LIMITED
DIRECTOR
🇬🇧 10229919
DIRECTOR
🇬🇧 SMARTMOVE UK HOLDINGS LIMITED
DIRECTOR