arrow_back
Entities
MR NIMESH PAU
unknown
Individual
MR NIMESH PAU is an individual. Holds positions at 12 companies, including R PAU & CO LIMITED, BOTTLE TOP LEISURE LIMITED, LEVER ARCH INVESTMENTS LIMITED, CLAY LANE DEVELOPMENT LIMITED, HIGHGROVE ESTATES LIMITED, and 7 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· 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
π¬π§ R PAU & CO LIMITED
DIRECTOR
π¬π§ BOTTLE TOP LEISURE LIMITED
DIRECTOR
π¬π§ HIGHGROVE ESTATES LIMITED
DIRECTOR
π¬π§ DESKTOP INVESTMENTS LIMITED
DIRECTOR
π¬π§ MANTILLA LIMITED
DIRECTOR
π¬π§ PAU FAMILY HOLDINGS LIMITED
DIRECTOR