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Entities
07719488
unknown
Company
🇬🇧
GB
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Reg. 07719488
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07719488 is a company registered in the United Kingdom, under 07719488. Directors include MR AMAN MODHVADIA, BACHUBHAI MODHVADIA, and PRITESH MODHVADIA, and 1 other. Associated with 2 related entities, including MODCO TRADING LIMITED and MODCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07719488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMAN MODHVADIA
DIRECTOR
person
BACHUBHAI MODHVADIA
DIRECTOR
person
PRITESH MODHVADIA
DIRECTOR
person
RUPAN MODHVADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.