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Entities
MRS SUSMA PATEL
unknown
Individual
MRS SUSMA PATEL is an individual. Holds positions at URBAN TRADING GRP LTD, SAPA COMMERCIALS LIMITED, and MSP PROPERTY INVESTMENT 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
🇬🇧 URBAN TRADING GRP LTD
DIRECTOR
🇬🇧 SAPA COMMERCIALS LIMITED
DIRECTOR
🇬🇧 MSP PROPERTY INVESTMENT LIMITED
DIRECTOR