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Entities
MRS SONALI MITUL PATEL
unknown
Individual
MRS SONALI MITUL PATEL is an individual. Holds positions at SIMA CONSULTANCY LIMITED, BHAI INVESTMENT GROUP LTD, T. & C. HUNT LIMITED, T & C HUNT (PHARMACY) LIMITED, and PHARMACO (NORFOLK) LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SIMA CONSULTANCY LIMITED
SHAREHOLDER
π¬π§ BHAI INVESTMENT GROUP LTD
SHAREHOLDER
π¬π§ T. & C. HUNT LIMITED
DIRECTOR
π¬π§ PHARMACO (NORFOLK) LIMITED
DIRECTOR
π¬π§ SIMA CONSULTANCY LIMITED
DIRECTOR
π¬π§ BHAI INVESTMENT GROUP LTD
DIRECTOR