arrow_back
Entities
SHEETAL DALIA-PATEL
unknown
Individual
SHEETAL DALIA-PATEL is an individual. Holds positions at 10 companies, including ROSELAKE INVESTMENTS LIMITED, BRIGHTROSE INVESTMENTS LIMITED, CHAND PROPERTY INVESTMENTS LIMITED, S&V INVESTMENTS LIMITED, MOONROSE INVESTMENTS LIMITED, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ S&V INVESTMENTS LIMITED
DIRECTOR
π¬π§ GOLDROSE PROPERTIES LIMITED
DIRECTOR
π¬π§ MOONROSE PROPERTIES LIMITED
DIRECTOR
π¬π§ SDP INVESTMENTS LIMITED
DIRECTOR
π¬π§ OAKBRIDGE INVESTMENTS LTD
DIRECTOR