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Entities
MRS SAPNA AMIN PATEL
unknown
Individual
MRS SAPNA AMIN PATEL is an individual. Holds positions at ENCINITAS PROPERTIES LTD, SHASH FINANCIAL LIMITED, and YP2 SPV1 LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ENCINITAS PROPERTIES LTD
SHAREHOLDER
🇬🇧 SHASH FINANCIAL LIMITED
SHAREHOLDER
🇬🇧 ENCINITAS PROPERTIES LTD
DIRECTOR
🇬🇧 YP2 SPV1 LIMITED
DIRECTOR
🇬🇧 SHASH FINANCIAL LIMITED
DIRECTOR