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Entities
MR VEEJAY PATEL
unknown
Individual
MR VEEJAY PATEL is an individual. Holds positions at 6 companies, including BUSINESS 2 BUSINESS (U.K.) LIMITED, TR BUSINESS HOLDINGS LIMITED, BUSINESS 2 BUSINESS (SUB1) LIMITED, 02714518, 06197545, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BUSINESS 2 BUSINESS (U.K.) LIMITED
SHAREHOLDER
π¬π§ TR BUSINESS HOLDINGS LIMITED
SHAREHOLDER
π¬π§ BUSINESS 2 BUSINESS (SUB1) LIMITED
SHAREHOLDER
π¬π§ 02714518
DIRECTOR
π¬π§ 06197545
DIRECTOR
π¬π§ 07805020
DIRECTOR