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Entities
MR NILESHKUMAR RAMESH DESAI
unknown
Individual
MR NILESHKUMAR RAMESH DESAI is an individual. Holds positions at 9 companies, including 08754054, CENTRUM PARTNERS LTD, CENTRUM NOMINEES LIMITED, CENTRUM SECRETARIES LIMITED, 14208819, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 08754054
SHAREHOLDER
🇬🇧 CENTRUM PARTNERS LTD
SHAREHOLDER
🇬🇧 CENTRUM NOMINEES LIMITED
SHAREHOLDER
🇬🇧 CENTRUM SECRETARIES LIMITED
SHAREHOLDER
🇬🇧 14208819
SHAREHOLDER
🇬🇧 B.C. BUSINESS CENTRUM LIMITED
SHAREHOLDER
🇬🇧 11413079
SHAREHOLDER
🇬🇧 04498857
DIRECTOR
🇬🇧 11413079
DIRECTOR
🇬🇧 11473992
DIRECTOR