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Entities
MR SARFRAZ PATEL
unknown
Individual
MR SARFRAZ PATEL is an individual. Holds positions at 6 companies, including 12498756, SP HOUSING CIC, MKAM ENTERPRISE LTD, AP GROUP LONDON LTD, 15880496, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12498756
SHAREHOLDER
🇬🇧 SP HOUSING CIC
SHAREHOLDER
🇬🇧 MKAM ENTERPRISE LTD
SHAREHOLDER
🇬🇧 AP GROUP LONDON LTD
SHAREHOLDER
🇬🇧 15880496
SHAREHOLDER
🇬🇧 12498756
DIRECTOR
🇬🇧 SP HOUSING CIC
DIRECTOR
🇬🇧 SIPROP LTD
DIRECTOR
🇬🇧 15880496
DIRECTOR