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Entities
MR UMANG SHANTILAL PATEL
unknown
Individual
MR UMANG SHANTILAL PATEL is an individual. Holds positions at 10390229, NEUM INSOLVENCY LTD, PROUM CONSULTANCY LTD, and N800JAN PROPERTIES LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10390229
SHAREHOLDER
π¬π§ NEUM INSOLVENCY LTD
SHAREHOLDER
π¬π§ PROUM CONSULTANCY LTD
SHAREHOLDER
π¬π§ N800JAN PROPERTIES LIMITED
SHAREHOLDER
π¬π§ PROUM CONSULTANCY LTD
DIRECTOR
π¬π§ NEUM INSOLVENCY LTD
DIRECTOR
π¬π§ N800JAN PROPERTIES LIMITED
DIRECTOR