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Entities
MR KAUSHIK AMRITLAL MODY
unknown
Individual
MR KAUSHIK AMRITLAL MODY is an individual. Holds positions at 8 companies, including AZIZI DRINKS LTD, HOPDOG LIMITED, AK PARTNERSHIP LIMITED, DOCKLANDS TRADING COMPANY LIMITED, HERCULES INDUSTRIES LIMITED, and 3 others.
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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
🇬🇧 AZIZI DRINKS LTD
SHAREHOLDER
🇬🇧 HOPDOG LIMITED
SHAREHOLDER
🇬🇧 AK PARTNERSHIP LIMITED
SHAREHOLDER
🇬🇧 DOCKLANDS TRADING COMPANY LIMITED
SHAREHOLDER
🇬🇧 HERCULES INDUSTRIES LIMITED
SHAREHOLDER
🇬🇧 BAVARIAN GOLD LIMITED
SHAREHOLDER
🇬🇧 GANDHI WINE SUPPLIERS LIMITED
SHAREHOLDER
🇬🇧 HERCULES 2024 LIMITED
SHAREHOLDER
🇬🇧 HERCULES 2024 LIMITED
DIRECTOR