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SummaryRoles & PositionsCronologiaReteRelated Profiles

Paresh Kumar Patel

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1965
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFGC KMDSP LTD🇬🇧Regno UnitoActive23/03/2026 – 20/04/2026
Person with significant controlFGC KMDSP LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerTHERMAT GROUP LIMITED🇬🇧Regno UnitoDissolved24/03/2026 – 26/07/2023
Person with significant controlTHERMAT GROUP LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
Person with significant controlMIPASA LTD🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerCASTERTON CARE HOMES LIMITED🇬🇧Regno UnitoActive15/01/2026 – present
Person with significant controlCASTERTON CARE HOMES LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerCASTERTON CARE GROUP LIMITED🇬🇧Regno UnitoActive20/12/2025 – present
Person with significant controlCASTERTON CARE GROUP LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlBAIRD ROAD LTD🇬🇧Regno UnitoActive22/06/2024 – present
Person with significant controlKMDSP CONSTRUCTION LIMITED🇬🇧Regno UnitoDissolved24/06/2024 – present
OfficerKMDSP CONSTRUCTION LIMITED🇬🇧Regno UnitoDissolved12/04/2026 – present
OfficerKMDSPSTATION ROAD LTD🇬🇧Regno UnitoActive30/01/2026 – present
Person with significant controlBEVERLEY COURT DEVELOPMENT LIMITED🇬🇧Regno UnitoDissolved26/06/2024 – present
OfficerBEVERLEY COURT DEVELOPMENT LIMITED🇬🇧Regno UnitoDissolved16/04/2026 – 30/07/2025
OfficerHOLDEN AVENUE PROPERTIES LTD🇬🇧Regno UnitoActive26/02/2026 – present
Person with significant controlASPS HOLDINGS LIMITED🇬🇧Regno UnitoActive22/06/2024 – present
OfficerASPS HOLDINGS LIMITED🇬🇧Regno UnitoActive24/04/2026 – present
OfficerASPS (BRIGHTON) LIMITED🇬🇧Regno UnitoActive24/04/2026 – present
Person with significant controlKMDSP PROPERTY DEVELOPMENT LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlKMD ENTERPRISES LIMITED🇬🇧Regno UnitoActive22/06/2024 – 05/12/2016
OfficerOM SAI KRUPA LTD—Active04/06/2026 – 22/04/2016
OfficerXCEL RETAIL LIMITED🇬🇧Regno UnitoDissolved17/12/2025 – 10/10/2014
OfficerSHIV POOJA TRADING LIMITED🇬🇧Regno UnitoActive17/05/2026 – 15/01/2018
OfficerMULTIPLE DELIGHT LIMITED—Dissolved18/05/2026 – present
OfficerKMD ENTERPRISES LIMITED🇬🇧Regno UnitoActive29/04/2026 – 15/05/2013
OfficerKMD ENTERPRISES LIMITED🇬🇧Regno UnitoActive29/04/2026 – 05/12/2016

Timeline (28 events)

20/04/2026

Role update

resigned

30/07/2025

Role update

resigned

05/11/2001

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Mr David Raymond PlattLUCKSON SAINT-VIL LSRTUFFORD, JERRY M.