MR SHAMIR JAIKUMAR PATEL

unknown Individual

MR SHAMIR JAIKUMAR PATEL is an individual. Holds positions at 14 companies, including CASSON ASSOCIATES LIMITED, DIAMOND ASPIRE LIMITED, DIAMOND EVOLUTION LIMITED, 07321357, DIAMOND TRINITY LIMITED, and 9 others.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 CASSON ASSOCIATES LIMITED SHAREHOLDER

🇬🇧 DIAMOND ASPIRE LIMITED SHAREHOLDER

🇬🇧 DIAMOND EVOLUTION LIMITED SHAREHOLDER

🇬🇧 07321357 SHAREHOLDER

🇬🇧 DIAMOND TRINITY LIMITED SHAREHOLDER

🇬🇧 DKP ACCOUNTANTS SUSSEX LIMITED SHAREHOLDER

🇬🇧 DIAMOND ACCOUNTS LIMITED SHAREHOLDER

🇬🇧 DIAMOND GROUP INC LIMITED SHAREHOLDER

🇬🇧 DIAMOND OUTSOURCING LIMITED SHAREHOLDER

🇬🇧 DIAMOND PROFESSIONAL (UK) SERVICES LIMITED SHAREHOLDER

🇬🇧 JAI MAA SHAKTI LIMITED SHAREHOLDER

🇬🇧 CASSON ASSOCIATES LIMITED DIRECTOR

🇬🇧 07321357 DIRECTOR

🇬🇧 DKP ACCOUNTANTS SUSSEX LIMITED DIRECTOR

🇬🇧 10120729 DIRECTOR

🇬🇧 DIAMOND ACCOUNTS LIMITED DIRECTOR

🇬🇧 DIAMOND PROFESSIONAL (UK) SERVICES LIMITED DIRECTOR

🇬🇧 DIAMOND OUTSOURCING LIMITED DIRECTOR

🇬🇧 DIAMOND TRINITY LIMITED DIRECTOR

🇬🇧 DIAMOND ASPIRE LIMITED DIRECTOR

🇬🇧 DIAMOND GROUP INC LIMITED DIRECTOR

🇬🇧 DIAMOND EVOLUTION LIMITED DIRECTOR

🇬🇧 JAI MAA SHAKTI LIMITED DIRECTOR

🇬🇧 RMR PARTNERSHIP LLP PARTNER

🇬🇧 OC391983 PARTNER