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Entities
MR NILAV SURESHKUMAR BABARIYA
unknown
Individual
MR NILAV SURESHKUMAR BABARIYA is an individual. Holds positions at 8 companies, including NEEL INVESTMENT LTD, NEELKANTH FOODS BATH LTD, AIRTIGHT BUILDING SOLUTIONS LTD, JSN PROPERTY SERVICES LTD, JSN PROPERTY MAINTENANCE 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
🇬🇧 NEEL INVESTMENT LTD
SHAREHOLDER
🇬🇧 NEELKANTH FOODS BATH LTD
SHAREHOLDER
🇬🇧 AIRTIGHT BUILDING SOLUTIONS LTD
DIRECTOR
🇬🇧 NEEL INVESTMENT LTD
DIRECTOR
🇬🇧 NEELKANTH FOODS BATH LTD
DIRECTOR
🇬🇧 JSN PROPERTY SERVICES LTD
DIRECTOR
🇬🇧 JSN PROPERTY MAINTENANCE LTD
DIRECTOR
🇬🇧 PSM100 PROPERTIES LTD
DIRECTOR
🇬🇧 JSN RETAILERS LTD
DIRECTOR
🇬🇧 NEELKANTH FOODS BRISTOL LTD
DIRECTOR