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Entities
MR ZABIR YOOSUF PATEL
unknown
Individual
MR ZABIR YOOSUF PATEL is an individual. Holds positions at 7 companies, including ROCCIA COMMERCIAL LTD, ROCCIA KITCHENS LTD, ROCCIA BATHROOMS LTD, TILE MART LTD, TILE MART HOLDINGS 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§ ROCCIA COMMERCIAL LTD
SHAREHOLDER
π¬π§ ROCCIA KITCHENS LTD
SHAREHOLDER
π¬π§ ROCCIA BATHROOMS LTD
SHAREHOLDER
π¬π§ TILE MART LTD
SHAREHOLDER
π¬π§ TILE MART HOLDINGS LTD
SHAREHOLDER
π¬π§ TILE MART LTD
DIRECTOR
π¬π§ 04651851
DIRECTOR
π¬π§ TILE MART HOLDINGS LTD
DIRECTOR
π¬π§ ROCCIA KITCHENS LTD
DIRECTOR
π¬π§ ROCCIA BATHROOMS LTD
DIRECTOR
π¬π§ ROCCIA COMMERCIAL LTD
DIRECTOR
π¬π§ TILE MART LTD
SECRETARY
π¬π§ 04651851
SECRETARY
π¬π§ OC367805
PARTNER