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Entities
MRS GEETA PATEL
unknown
Individual
MRS GEETA PATEL is an individual. Holds positions at 8 companies, including 06205332, TRUE RED FAMILY 2 LIMITED, LEMON TREE FINANCIAL LTD, SATIJANA LIMITED, 04261025, 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§ 06205332
SHAREHOLDER
π¬π§ TRUE RED FAMILY 2 LIMITED
SHAREHOLDER
π¬π§ LEMON TREE FINANCIAL LTD
SHAREHOLDER
π¬π§ SATIJANA LIMITED
SHAREHOLDER
π¬π§ 04261025
DIRECTOR
π¬π§ 06205332
DIRECTOR
π¬π§ SATIJANA LIMITED
DIRECTOR
π¬π§ 07281015
DIRECTOR
π¬π§ JARS PROPERTY LIMITED
DIRECTOR
π¬π§ JINTSI PROPERTY LIMITED
DIRECTOR
π¬π§ 04261025
SECRETARY
π¬π§ 06205332
SECRETARY