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Entities
MR CHIRAG MODI
unknown
Individual
MR CHIRAG MODI is an individual. Holds positions at CRM BOOKS LTD, CAM & CO ACCOUNTANCY LTD, KAMO PROPERTIES LIMITED, and 04836574.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CRM BOOKS LTD
SHAREHOLDER
🇬🇧 CAM & CO ACCOUNTANCY LTD
SHAREHOLDER
🇬🇧 KAMO PROPERTIES LIMITED
DIRECTOR
🇬🇧 CAM & CO ACCOUNTANCY LTD
DIRECTOR
🇬🇧 CRM BOOKS LTD
DIRECTOR
🇬🇧 04836574
SECRETARY