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Entities
MR NIKEN JAGDISH MISTRY
unknown
Individual
MR NIKEN JAGDISH MISTRY is an individual. Holds positions at 7 companies, including HAWTHORNE CAPITAL LTD, BOYER PLACE LTD, 11932815, NM FINANCE LIMITED, LADVERTS LTD, and 2 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
🇬🇧 HAWTHORNE CAPITAL LTD
DIRECTOR
🇬🇧 BOYER PLACE LTD
DIRECTOR
🇬🇧 11932815
DIRECTOR
🇬🇧 NM FINANCE LIMITED
DIRECTOR
🇬🇧 LADVERTS LTD
DIRECTOR
🇬🇧 15505817
DIRECTOR
🇬🇧 EBMS GLOBAL LIMITED
DIRECTOR