arrow_back
Entities
MR NIKEN JAGDISH MISTRY
unknown
Individual
MR NIKEN JAGDISH MISTRY is an individual. Holds positions at 8 companies, including EBMS GLOBAL LIMITED, HAWTHORNE CAPITAL LTD, LADVERTS LTD, NM FINANCE LIMITED, 07345241, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 EBMS GLOBAL LIMITED
SHAREHOLDER
🇬🇧 HAWTHORNE CAPITAL LTD
SHAREHOLDER
🇬🇧 LADVERTS LTD
SHAREHOLDER
🇬🇧 NM FINANCE LIMITED
SHAREHOLDER
🇬🇧 07345241
SHAREHOLDER
🇬🇧 BOYER PLACE LTD
SHAREHOLDER
🇬🇧 11936127
DIRECTOR
🇬🇧 ENVEE PROPERTIES LIMITED
DIRECTOR