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Entities
MR UTKARSH PATEL
unknown
Individual
MR UTKARSH PATEL is an individual. Holds positions at 7 companies, including DNP STORES LTD, 09274385, EL TORO SOURCING LIMITED, 09054217, DNP WHOLESALE LTD, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ DNP STORES LTD
SHAREHOLDER
π¬π§ 09274385
SHAREHOLDER
π¬π§ EL TORO SOURCING LIMITED
SHAREHOLDER
π¬π§ 09054217
SHAREHOLDER
π¬π§ DNP WHOLESALE LTD
SHAREHOLDER
π¬π§ 08288113
DIRECTOR
π¬π§ 09054217
DIRECTOR
π¬π§ 09274385
DIRECTOR
π¬π§ EL TORO SOURCING LIMITED
DIRECTOR
π¬π§ DNP FOOD LIMITED
DIRECTOR
π¬π§ DNP WHOLESALE LTD
DIRECTOR