arrow_back Entities

SHAUN PATEL

unknown Individual

SHAUN PATEL is an individual. Holds positions at FINTRADE FINANCIAL LTD and MERCHANT CREDIT BANQUE LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 FINTRADE FINANCIAL LTD SHAREHOLDER
🇬🇧 MERCHANT CREDIT BANQUE LIMITED SHAREHOLDER
🇬🇧 MERCHANT CREDIT BANQUE LIMITED DIRECTOR
🇬🇧 FINTRADE FINANCIAL LTD DIRECTOR
Save entities, get alerts on changes, API access Sign up free