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Entities
MR DINESH MODY
unknown
Individual
MR DINESH MODY is an individual. Holds positions at 7 companies, including GANDHI ORIENTAL FOODS LIMITED, 01684123, 02302215, 04406292, GOF ENTERPRISES LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 01684123
DIRECTOR
π¬π§ 02302215
DIRECTOR
π¬π§ 04406292
DIRECTOR
π¬π§ GOF ENTERPRISES LIMITED
DIRECTOR
π¬π§ JOSH INVESTMENTS LTD
DIRECTOR
π¬π§ 02975946
SECRETARY
π¬π§ 04406292
SECRETARY