arrow_back
Entities
MR NILESHKUMAR AGRAWAL
unknown
Individual
MR NILESHKUMAR AGRAWAL is an individual. Holds positions at 10667347, THAMES VENTURE LIMITED, GEMINI WHOLESALERS LIMITED, MIDCORP HOLDINGS LIMITED, and 09324588.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10667347
SHAREHOLDER
🇬🇧 THAMES VENTURE LIMITED
SHAREHOLDER
🇬🇧 GEMINI WHOLESALERS LIMITED
SHAREHOLDER
🇬🇧 MIDCORP HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 09324588
SHAREHOLDER
🇬🇧 THAMES VENTURE LIMITED
DIRECTOR