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Entities
MR NILESH MODI
unknown
Individual
MR NILESH MODI is an individual. Holds positions at 13306796, 13097422, 09505571, and NEAL NEWBERRY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13306796
SHAREHOLDER
🇬🇧 13097422
SHAREHOLDER
🇬🇧 09505571
SHAREHOLDER
🇬🇧 NEAL NEWBERRY LIMITED
SHAREHOLDER
🇬🇧 13097422
DIRECTOR