MR SUBHASH AMBALAL PATEL

unknown Individual

MR SUBHASH AMBALAL PATEL is an individual. Holds positions at 6 companies, including 12905167, AK ENTERPRISE (LONGPORT) LIMITED, A K ENTERPRISE (ST MARTINS HILL) LIMITED, CITTA GROUP HOLDINGS LIMITED, CITTA CARE LTD, 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

🇬🇧 12905167 SHAREHOLDER

🇬🇧 AK ENTERPRISE (LONGPORT) LIMITED SHAREHOLDER

🇬🇧 A K ENTERPRISE (ST MARTINS HILL) LIMITED SHAREHOLDER

🇬🇧 CITTA GROUP HOLDINGS LIMITED SHAREHOLDER

🇬🇧 A K ENTERPRISE (ST MARTINS HILL) LIMITED DIRECTOR

🇬🇧 AK ENTERPRISE (LONGPORT) LIMITED DIRECTOR

🇬🇧 12905167 DIRECTOR

🇬🇧 CITTA CARE LTD DIRECTOR

🇬🇧 CITTA GROUP HOLDINGS LIMITED DIRECTOR

🇬🇧 CITTA PROPERTIES KENT LTD DIRECTOR