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Entities
MR KRISHAN MODI
unknown
Individual
MR KRISHAN MODI is an individual. Holds positions at 10 companies, including MERCURY ESTATES (MK) LTD, MERCURY ESTATES LLP, JARDINES (U.K.) LIMITED, HINTLESHAM HALL HOTEL LIMITED, SHEFFORD HEALTH LIMITED, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 MERCURY ESTATES (MK) LTD
SHAREHOLDER
🇬🇧 MERCURY ESTATES LLP
SHAREHOLDER
🇬🇧 JARDINES (U.K.) LIMITED
DIRECTOR
🇬🇧 HINTLESHAM HALL HOTEL LIMITED
DIRECTOR
🇬🇧 SHEFFORD HEALTH LIMITED
DIRECTOR
🇬🇧 MERCURY ESTATES (MK) LTD
DIRECTOR
🇬🇧 WINTERHILL FINANCE LTD
DIRECTOR
🇬🇧 CHARLES NOBLE ASSOCIATES LIMITED
DIRECTOR
🇬🇧 DUCKWORTH HOUSE LIMITED
DIRECTOR
🇬🇧 DRAGON RETAIL 543 LIMITED
DIRECTOR
🇬🇧 HOLDCO 1950 LIMITED
DIRECTOR
🇬🇧 MERCURY ESTATES LLP
PARTNER