arrow_back
Entities
MR SHAILESH KUMAR MANUBHAI PATEL
unknown
Individual
MR SHAILESH KUMAR MANUBHAI PATEL is an individual. Holds positions at SMITH KING & CO. LIMITED, GOPI PROPERTIES LTD, RETRO PROPERTY INVESTMENT LTD, and R2S2 PROPERTIES INVESTMENTS LTD.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SMITH KING & CO. LIMITED
SHAREHOLDER
π¬π§ GOPI PROPERTIES LTD
SHAREHOLDER
π¬π§ RETRO PROPERTY INVESTMENT LTD
SHAREHOLDER
π¬π§ GOPI PROPERTIES LTD
DIRECTOR