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Entities
MR NIMALENDRA ATHERAY
unknown
Individual
MR NIMALENDRA ATHERAY is an individual. Holds positions at 14364667, ATHERAY ORGANISATION LIMITED, A&E ACCOUNTANCY LTD., and EASAN & CO 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
🇬🇧 14364667
SHAREHOLDER
🇬🇧 ATHERAY ORGANISATION LIMITED
SHAREHOLDER
🇬🇧 A&E ACCOUNTANCY LTD.
SHAREHOLDER
🇬🇧 EASAN & CO LIMITED
DIRECTOR
🇬🇧 14364667
DIRECTOR