arrow_back
Entities
MR SUNEESH DIPENDRAKUMAR PATEL
unknown
Individual
MR SUNEESH DIPENDRAKUMAR PATEL is an individual. Holds positions at 08535571, 11337240, INGENIOUS HOLDINGS LTD, INGENIOUS ACCOUNTING LTD, and INGENIOUS 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§ 08535571
SHAREHOLDER
π¬π§ 11337240
SHAREHOLDER
π¬π§ INGENIOUS HOLDINGS LTD
SHAREHOLDER
π¬π§ INGENIOUS ACCOUNTING LTD
SHAREHOLDER
π¬π§ INGENIOUS INVESTMENTS LTD
SHAREHOLDER
π¬π§ 08535571
DIRECTOR
π¬π§ 11337240
DIRECTOR