PATEL NAEEM AHMED EBRAHIM
PATEL NAEEM AHMED EBRAHIM — company (icij:icijol-110112526). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- PATEL NAEEM AHMED EBRAHIM
- PAVILION GROVE ASIA LTD.· power of attorney of
- PAVILION GROVE OCEANIA LTD.· power of attorney of
- P.G. AUSTRALIA LTD.· power of attorney of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PATEL NAEEM AHMED EBRAHIM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PATEL NAEEM AHMED EBRAHIM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PATEL NAEEM AHMED EBRAHIM is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- P.G. AUSTRALIA LTD.Also holds roles at 5 other companies
- LEEDHAM NICOLA E.director of
- ROACH CAROLYN ANNEdirector of
- PEMBERTON MICHAEL BARRIEdirector of
- PAVILION GROVE ASIA LTD.Also holds roles at 9 other companies
- ROACH CAROLYN ANNEdirector of
- MOTTLEY WARREN DOUGLASpower of attorney of
- TURNER ERICAdirector of
- PAVILION GROVE OCEANIA LTD.Also holds roles at 3 other companies
- ROACH CAROLYN ANNEdirector of
- PEMBERTON MICHAEL BARRIEdirector of
- DAVEY RAYMOND L.director of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PATEL NAEEM AHMED EBRAHIM?
- What is PATEL NAEEM AHMED EBRAHIM's risk level?
- Where does PATEL NAEEM AHMED EBRAHIM appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PATEL NAEEM AHMED EBRAHIM — nothing is disclosed before that.