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Entities
MR NILESHKUMAR BHAGVANBHAI CHOVATIYA
unknown
Individual
MR NILESHKUMAR BHAGVANBHAI CHOVATIYA is an individual. Holds positions at 8 companies, including SNC TRADERS LTD, VNBC TRADING LTD, HELISH LIMITED, 13816504, VN PROJECTS LTD, and 3 others.
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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
🇬🇧 SNC TRADERS LTD
SHAREHOLDER
🇬🇧 VNBC TRADING LTD
SHAREHOLDER
🇬🇧 HELISH LIMITED
SHAREHOLDER
🇬🇧 13816504
SHAREHOLDER
🇬🇧 VN PROJECTS LTD
SHAREHOLDER
🇬🇧 NBC TRADING LTD
SHAREHOLDER
🇬🇧 VN TRADERS LTD
SHAREHOLDER
🇬🇧 SAURASHTRA LEUVA PATEL SAMAJ UK
DIRECTOR
🇬🇧 VN TRADERS LTD
DIRECTOR