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Entities
MR JAY NIMESH DESAI
unknown
Individual
MR JAY NIMESH DESAI is an individual. Holds positions at JN DESAI LIMITED and DES INVESTMENTS LIMITED.
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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
🇬🇧 JN DESAI LIMITED
SHAREHOLDER
🇬🇧 DES INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JN DESAI LIMITED
DIRECTOR
🇬🇧 DES INVESTMENTS LIMITED
DIRECTOR