arrow_back
Entities
MR LILABHAI MANDANBHAI MODHVADIYA
unknown
Individual
MR LILABHAI MANDANBHAI MODHVADIYA is an individual. Holds positions at 08578033, AVAD PROPERTIES LTD, and V & L TRADING LTD.
notifications_active
Get notified the moment MR LILABHAI MANDANBHAI MODHVADIYA's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08578033
SHAREHOLDER
🇬🇧 AVAD PROPERTIES LTD
SHAREHOLDER
🇬🇧 08578033
DIRECTOR
🇬🇧 V & L TRADING LTD
DIRECTOR
🇬🇧 AVAD PROPERTIES LTD
DIRECTOR