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Entities
MR ASHISH ASHOK MODI
unknown
Individual
MR ASHISH ASHOK MODI is an individual. Holds positions at 6 companies, including D.S. WELLER (INVESTMENT) LIMITED, ASHRAY CONSTRUCTION LIMITED, CROWNVALE ENTERTAINMENT LTD, JAMEEN INVESTMENTS LIMITED, ASHRAY INVESTMENTS (4) LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 D.S. WELLER (INVESTMENT) LIMITED
DIRECTOR
🇬🇧 ASHRAY CONSTRUCTION LIMITED
DIRECTOR
🇬🇧 CROWNVALE ENTERTAINMENT LTD
DIRECTOR
🇬🇧 JAMEEN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 ASHRAY INVESTMENTS (4) LIMITED
DIRECTOR
🇬🇧 JAYASH (INVESTMENTS) LIMITED
DIRECTOR