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Entities
MR NILESH RAMANBHAI MARVADI
unknown
Individual
MR NILESH RAMANBHAI MARVADI is an individual. Holds positions at 09930261, FOCAL SWITCH LIMITED, 09271148, and 12152929.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09930261
SHAREHOLDER
🇬🇧 FOCAL SWITCH LIMITED
SHAREHOLDER
🇬🇧 FOCAL SWITCH LIMITED
DIRECTOR
🇬🇧 09271148
DIRECTOR
🇬🇧 09930261
DIRECTOR
🇬🇧 12152929
DIRECTOR