MR KAUSHIK AMRITLAL MODY

unknown Individual

MR KAUSHIK AMRITLAL MODY is an individual. Holds positions at 29 companies, including PERRYS (CROYDON) LIMITED, 01684123, GANDHI WINE SUPPLIERS LIMITED, 02302215, 02862916, and 24 others.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies (30 of 34)

🇬🇧 PERRYS (CROYDON) LIMITED DIRECTOR

🇬🇧 01684123 DIRECTOR

🇬🇧 GANDHI WINE SUPPLIERS LIMITED DIRECTOR

🇬🇧 02302215 DIRECTOR

🇬🇧 02862916 DIRECTOR

🇬🇧 02975946 DIRECTOR

🇬🇧 03436115 DIRECTOR

🇬🇧 DOCKLANDS TRADING COMPANY LIMITED DIRECTOR

🇬🇧 03807956 DIRECTOR

🇬🇧 HERCULES INDUSTRIES LIMITED DIRECTOR

🇬🇧 04857818 DIRECTOR

🇬🇧 GANDHI INVESTMENTS LIMITED DIRECTOR

🇬🇧 MONGOOSE BREWING COMPANY LIMITED DIRECTOR

🇬🇧 07785716 DIRECTOR

🇬🇧 07791282 DIRECTOR

🇬🇧 08019108 DIRECTOR

🇬🇧 ETHNIC BRAND MARKETING LIMITED DIRECTOR

🇬🇧 08475771 DIRECTOR

🇬🇧 AK PARTNERSHIP LIMITED DIRECTOR

🇬🇧 08567943 DIRECTOR

🇬🇧 08567957 DIRECTOR

🇬🇧 08590019 DIRECTOR

🇬🇧 BAVARIAN GOLD LIMITED DIRECTOR

🇬🇧 AZIZI DRINKS LTD DIRECTOR

🇬🇧 THREADOLOGY LONDON LTD DIRECTOR

🇬🇧 ANDWELL BREWING COMPANY LTD DIRECTOR

🇬🇧 HOPDOG LIMITED DIRECTOR

🇬🇧 PERRYS (CROYDON) LIMITED SECRETARY

🇬🇧 GANDHI WINE SUPPLIERS LIMITED SECRETARY

🇬🇧 02302215 SECRETARY

+ 4 more associated companies not shown.