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Entities
MR EIJI SHIMIZU
unknown
Individual
MR EIJI SHIMIZU is an individual. Holds positions at 12 companies, including 10994757, MODDEX LIMITED, NICHIEI TRADING LIMITED, 02118086, NICHIEI ENTERPRISE LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10994757
SHAREHOLDER
🇬🇧 MODDEX LIMITED
SHAREHOLDER
🇬🇧 NICHIEI TRADING LIMITED
SHAREHOLDER
🇬🇧 MODDEX LIMITED
DIRECTOR
🇬🇧 02118086
DIRECTOR
🇬🇧 NICHIEI ENTERPRISE LIMITED
DIRECTOR
🇬🇧 03381103
DIRECTOR
🇬🇧 NICHIEI TRADING LIMITED
DIRECTOR
🇬🇧 NICHIEI LIMITED
DIRECTOR
🇬🇧 07581512
DIRECTOR
🇬🇧 07913807
DIRECTOR
🇬🇧 NEWMAN MARKETING LIMITED
DIRECTOR
🇬🇧 MAXMILE TRADING LIMITED
DIRECTOR
🇬🇧 10994757
DIRECTOR
🇬🇧 03031592
SECRETARY