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Entities
MR GIANNI SHYAM MODHA
unknown
Individual
MR GIANNI SHYAM MODHA is an individual. Holds positions at 13341542, 13355222, and 13356325.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13341542
SHAREHOLDER
🇬🇧 13355222
SHAREHOLDER
🇬🇧 13356325
SHAREHOLDER
🇬🇧 13341542
DIRECTOR
🇬🇧 13355222
DIRECTOR
🇬🇧 13356325
DIRECTOR