arrow_back
Entities
MR SIMON MAHESH PATEL
unknown
Individual
MR SIMON MAHESH PATEL is an individual. Holds positions at 7 companies, including 10601640, WELCH MILL ESTATES LIMITED, SAKS HOLDINGS LTD, BRIDEK ENTERPRISES LIMITED, SMP (NORTH WEST) LIMITED, and 2 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 10601640
SHAREHOLDER
🇬🇧 WELCH MILL ESTATES LIMITED
SHAREHOLDER
🇬🇧 SAKS HOLDINGS LTD
SHAREHOLDER
🇬🇧 BRIDEK ENTERPRISES LIMITED
DIRECTOR
🇬🇧 SMP (NORTH WEST) LIMITED
DIRECTOR
🇬🇧 WELCH MILL ESTATES LIMITED
DIRECTOR
🇬🇧 SAKS INVESTMENTS LTD
DIRECTOR
🇬🇧 SAKS HOLDINGS LTD
DIRECTOR
🇬🇧 10601640
DIRECTOR
🇬🇧 MLC VENTURES LIMITED
DIRECTOR