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Entities
MR YUNUS PATEL
unknown
Individual
MR YUNUS PATEL is an individual. Holds positions at 8 companies, including YMG CONSTRUCTIONS LTD, 13441366, MITHA PROPERTIES LTD, NELSON MANAGEMENT LIMITED, 13608715, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ YMG CONSTRUCTIONS LTD
SHAREHOLDER
π¬π§ 13441366
SHAREHOLDER
π¬π§ MITHA PROPERTIES LTD
SHAREHOLDER
π¬π§ NELSON MANAGEMENT LIMITED
SHAREHOLDER
π¬π§ 13608715
SHAREHOLDER
π¬π§ HIMS INVESTMENTS LTD
SHAREHOLDER
π¬π§ MITHA (TRAFALGAR) & CO
SHAREHOLDER
π¬π§ MITHA (TRAFALGAR) & CO
DIRECTOR
π¬π§ 05423464
DIRECTOR
π¬π§ YMG CONSTRUCTIONS LTD
DIRECTOR
π¬π§ NELSON MANAGEMENT LIMITED
DIRECTOR
π¬π§ HIMS INVESTMENTS LTD
DIRECTOR
π¬π§ 13441366
DIRECTOR
π¬π§ 13608715
DIRECTOR
π¬π§ MITHA PROPERTIES LTD
DIRECTOR