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Entities
MRS FALGUNI SANJIV PATEL
unknown
Individual
MRS FALGUNI SANJIV PATEL is an individual. Holds positions at 6 companies, including TOPMODE INVESTMENTS LIMITED, NARITA ASSETS LIMITED, QUESTSIDE PROPERTIES LIMITED, QUESTSIDE MANAGEMENT LIMITED, 07009049, and 1 other.
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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
🇬🇧 TOPMODE INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 NARITA ASSETS LIMITED
SHAREHOLDER
🇬🇧 QUESTSIDE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 QUESTSIDE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 07009049
SHAREHOLDER
🇬🇧 03532958
SHAREHOLDER
🇬🇧 NARITA ASSETS LIMITED
DIRECTOR