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Entities
MR NEER MODHA
unknown
Individual
MR NEER MODHA is an individual. Holds positions at 8 companies, including 15230247, DEACON GARDENS LIMITED, 12036066, RN GLOBAL VENTURES LIMITED, NJM SALES LTD, 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
🇬🇧 15230247
SHAREHOLDER
🇬🇧 DEACON GARDENS LIMITED
SHAREHOLDER
🇬🇧 12036066
SHAREHOLDER
🇬🇧 RN GLOBAL VENTURES LIMITED
SHAREHOLDER
🇬🇧 NJM SALES LTD
SHAREHOLDER
🇬🇧 SALES SPRINT GLOBAL LTD
SHAREHOLDER
🇬🇧 NJM SALES LTD
DIRECTOR
🇬🇧 AMAIRA HOLDINGS LTD
DIRECTOR
🇬🇧 12036066
DIRECTOR
🇬🇧 RN GLOBAL VENTURES LIMITED
DIRECTOR
🇬🇧 14273431
DIRECTOR
🇬🇧 SALES SPRINT GLOBAL LTD
DIRECTOR
🇬🇧 15230247
DIRECTOR