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MR PARESHKUMAR BHANJI MODASIA

unknown Individual

MR PARESHKUMAR BHANJI MODASIA is an individual. Holds positions at SHAKTIMA HOLDINGS LIMITED, HEMEEMA LIMITED, 09293836, and WIMBLEDON PARK RESIDENTS' ASSOCIATION.

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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 SHAKTIMA HOLDINGS LIMITED SHAREHOLDER
🇬🇧 HEMEEMA LIMITED SHAREHOLDER
🇬🇧 09293836 SHAREHOLDER
🇬🇧 WIMBLEDON PARK RESIDENTS' ASSOCIATION SHAREHOLDER
🇬🇧 09293836 DIRECTOR
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