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Entities
MR NILESH GOSAI
unknown
Individual
MR NILESH GOSAI is an individual. Holds positions at 9 companies, including SUCCESS STONE LIMITED, 02850406, DEVIC LIMITED, 06236584, SAII & CO LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SUCCESS STONE LIMITED
SHAREHOLDER
π¬π§ 02850406
DIRECTOR
π¬π§ DEVIC LIMITED
DIRECTOR
π¬π§ 06236584
DIRECTOR
π¬π§ SAII & CO LIMITED
DIRECTOR
π¬π§ SUCCESS STONE LIMITED
DIRECTOR
π¬π§ 04059490
SECRETARY
π¬π§ JUVENEX LIMITED
SECRETARY
π¬π§ 06236584
SECRETARY
π¬π§ OC391983
PARTNER
π¬π§ SAII AG LLP
PARTNER