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Entities
MR ASHISH ASHOK MODI
unknown
Individual
MR ASHISH ASHOK MODI is an individual. Holds positions at 9 companies, including CROWNVALE ENTERTAINMENT LTD, ASHRAY CONSTRUCTION LIMITED, JAMEEN INVESTMENTS LIMITED, CROWNVALE LIMITED, ASHRAY INVESTMENTS LIMITED, and 4 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CROWNVALE ENTERTAINMENT LTD
SHAREHOLDER
🇬🇧 ASHRAY CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 JAMEEN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CROWNVALE LIMITED
DIRECTOR
🇬🇧 ASHRAY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ASHRAY INVESTMENTS (1) LIMITED
DIRECTOR
🇬🇧 ASHRAY INVESTMENTS (2) LIMITED
DIRECTOR
🇬🇧 ASHRAY INVESTMENTS (3) LIMITED
DIRECTOR
🇬🇧 KARR LIMITED
DIRECTOR