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Entities
MR AJAY MODHWADIA
unknown
Individual
MR AJAY MODHWADIA is an individual. Holds positions at MULTIMART LIMITED, 03642616, NIRAAJ PROPERTIES LIMITED, 05462287, and OC335673.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MULTIMART LIMITED
DIRECTOR
π¬π§ 03642616
DIRECTOR
π¬π§ NIRAAJ PROPERTIES LIMITED
DIRECTOR
π¬π§ 05462287
DIRECTOR
π¬π§ 03642616
SECRETARY
π¬π§ 05462287
SECRETARY
π¬π§ OC335673
PARTNER