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Entities
MR NILESH ASHOK NANDWANA
unknown
Individual
MR NILESH ASHOK NANDWANA is an individual. Holds positions at JSK LINE LTD and KIVA FINANCIAL SERVICES LIMITED.
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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
🇬🇧 JSK LINE LTD
SHAREHOLDER
🇬🇧 KIVA FINANCIAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 JSK LINE LTD
DIRECTOR
🇬🇧 KIVA FINANCIAL SERVICES LIMITED
DIRECTOR