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Entities
MR UMESH JAYANTILAL PATEL
unknown
Individual
MR UMESH JAYANTILAL PATEL is an individual. Holds positions at UPCO LIMITED, SONIA ENTERPRISE LIMITED, and SONIA ESTATES LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 UPCO LIMITED
SHAREHOLDER
🇬🇧 SONIA ENTERPRISE LIMITED
SHAREHOLDER
🇬🇧 SONIA ESTATES LIMITED
SHAREHOLDER
🇬🇧 SONIA ENTERPRISE LIMITED
DIRECTOR
🇬🇧 UPCO LIMITED
DIRECTOR
🇬🇧 SONIA ESTATES LIMITED
SECRETARY