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Entities
MISS PRIYANKA SANJAY MODHWADIA
unknown
Individual
MISS PRIYANKA SANJAY MODHWADIA is an individual. Holds positions at 6 companies, including THE POSTCODE INVESTMENTS LTD, VALENCE PROPERTY LIMITED, THE POSTCODE GROUP LTD, MY HAPPY MOVE PROPERTIES LIMITED, 11119068, and 1 other.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 THE POSTCODE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VALENCE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 THE POSTCODE GROUP LTD
SHAREHOLDER
🇬🇧 MY HAPPY MOVE PROPERTIES LIMITED
DIRECTOR
🇬🇧 11119068
DIRECTOR
🇬🇧 VALENCE PROPERTY LIMITED
DIRECTOR
🇬🇧 MY HAPPY MOVE INVESTMENTS LTD
DIRECTOR
🇬🇧 THE POSTCODE GROUP LTD
DIRECTOR
🇬🇧 THE POSTCODE INVESTMENTS LTD
DIRECTOR