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Entities
MR JIGAR SURENDRA MEHTA
unknown
Individual
MR JIGAR SURENDRA MEHTA is an individual. Holds positions at 8 companies, including NEVE JEWELS LIMITED, JP CONSULTANTS (LONDON) LIMITED, 06815005, 07408550, ACE BROKERS LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ NEVE JEWELS LIMITED
DIRECTOR
π¬π§ 06815005
DIRECTOR
π¬π§ 07408550
DIRECTOR
π¬π§ ACE BROKERS LTD
DIRECTOR
π¬π§ DIAMONDS FACTORY LTD
DIRECTOR
π¬π§ BABY M LTD
DIRECTOR