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Entities
MR YASIN PATEL
unknown
Individual
MR YASIN PATEL is an individual. Holds positions at 10 companies, including 13502763, GERARD HALL LIMITED, 14183786, MAYFAIR CAP LTD, COMMODITY AGENT LIMITED, and 5 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
🇬🇧 13502763
SHAREHOLDER
🇬🇧 GERARD HALL LIMITED
SHAREHOLDER
🇬🇧 14183786
SHAREHOLDER
🇬🇧 MAYFAIR CAP LTD
SHAREHOLDER
🇬🇧 COMMODITY AGENT LIMITED
SHAREHOLDER
🇬🇧 CAVVALURE LIMITED
SHAREHOLDER
🇬🇧 16084568
SHAREHOLDER
🇬🇧 04980495
DIRECTOR
🇬🇧 GERARD HALL LIMITED
DIRECTOR
🇬🇧 14183786
DIRECTOR
🇬🇧 MAYFAIR CAP LTD
DIRECTOR
🇬🇧 SUKUK HOLDINGS LIMITED
DIRECTOR
🇬🇧 05311207
SECRETARY