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Entities
MR AMAN MODHVADIA
unknown
Individual
MR AMAN MODHVADIA is an individual. Holds positions at MODCO TRADING LIMITED, MODCO LIMITED, STEEL FRAME BUILDS LTD, and AUSMAN MODULAR STRUCTURES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MODCO TRADING LIMITED
SHAREHOLDER
🇬🇧 MODCO LIMITED
SHAREHOLDER
🇬🇧 STEEL FRAME BUILDS LTD
SHAREHOLDER
🇬🇧 AUSMAN MODULAR STRUCTURES LTD
SHAREHOLDER
🇬🇧 STEEL FRAME BUILDS LTD
DIRECTOR