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Entities
MRS SHIRINBANU MUBARAK PATEL
unknown
Individual
MRS SHIRINBANU MUBARAK PATEL is an individual. Holds positions at KILMAR HOUSE LIMITED, CHIMNEY INVESTMENTS LTD, MALEK HOLDINGS LTD, and KILMAR DEVELOPMENTS LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ KILMAR HOUSE LIMITED
SHAREHOLDER
π¬π§ CHIMNEY INVESTMENTS LTD
SHAREHOLDER
π¬π§ MALEK HOLDINGS LTD
SHAREHOLDER
π¬π§ KILMAR DEVELOPMENTS LTD
SHAREHOLDER
π¬π§ KILMAR DEVELOPMENTS LTD
DIRECTOR
π¬π§ MALEK HOLDINGS LTD
DIRECTOR
π¬π§ CHIMNEY INVESTMENTS LTD
DIRECTOR
π¬π§ KILMAR HOUSE LIMITED
DIRECTOR