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Entities
MR. SHABBIRAHMED UMARJI MOOSA PATEL
unknown
Individual
MR. SHABBIRAHMED UMARJI MOOSA PATEL is an individual. Holds positions at 04124119, FINNEY INVESTMENTS LTD, HIGHEM LIMITED, and OLIVE EDUCATIONAL TRUST.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 04124119
SHAREHOLDER
🇬🇧 FINNEY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 04124119
DIRECTOR
🇬🇧 HIGHEM LIMITED
DIRECTOR
🇬🇧 FINNEY INVESTMENTS LTD
DIRECTOR
🇬🇧 OLIVE EDUCATIONAL TRUST
DIRECTOR