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Entities
MR ASHOK KUMAR GORDHANDAS TULSHIDAS MODI
unknown
Individual
MR ASHOK KUMAR GORDHANDAS TULSHIDAS MODI is an individual. Holds positions at 8 companies, including 02048102, PAMPAS ESTATES LIMITED, 03514977, 03749159, 03849717, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 02048102
DIRECTOR
🇬🇧 PAMPAS ESTATES LIMITED
DIRECTOR
🇬🇧 03514977
DIRECTOR
🇬🇧 03749159
DIRECTOR
🇬🇧 03849717
DIRECTOR
🇬🇧 04227643
DIRECTOR
🇬🇧 04568533
DIRECTOR
🇬🇧 AID WHERE NEEDED LIMITED
DIRECTOR