MR SANKET PATEL


1001 PENNSYLVANIA AVE., NW SUITE 220 S WASHINGTON DC 20004

Overview

Key Data
Nationality
AMERICAN
Date of Birth
Oct 1985
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
BORU BIDCO LIMITED 13290280 12/09/2023 Dissolved
BORU MIDCO LIMITED 13287091 12/09/2023 Dissolved
CIEP EPOCH BIDCO LIMITED 11563738 10/03/2023 Amber
CIEP EPOCH GUARANTEE LIMITED 12658561 18/03/2024 Not Trading
CIEP EPOCH HOLDCO 1 LIMITED 11563093 10/03/2023 One Red Flag
CIEP EPOCH HOLDCO 2 LIMITED 11563484 10/03/2023 Not Trading
CIEP EPOCH MIDCO LIMITED 11563622 10/03/2023 Not Trading
CIEP EPOCH NEWCO 1 LIMITED 12597390 18/03/2024 One Red Flag
CIEP EPOCH NEWCO 2 LIMITED 12600704 18/03/2024 One Red Flag
CIEP EPOCH NOMINEE 2 LIMITED 12665825 18/03/2024 Not Trading
CIEP EPOCH NOMINEE LIMITED 11720522 18/03/2024 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating