MR PARESHKUMAR BHANJI MODASIA

unknown Individual

MR PARESHKUMAR BHANJI MODASIA is an individual. Holds positions at 13 companies, including HEMEEMA LIMITED, 05734764, 05986465, 07427683, 07427735, and 8 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 HEMEEMA LIMITED DIRECTOR

🇬🇧 05734764 DIRECTOR

🇬🇧 05986465 DIRECTOR

🇬🇧 07427683 DIRECTOR

🇬🇧 07427735 DIRECTOR

🇬🇧 SURREY AVIATION LTD DIRECTOR

🇬🇧 08596781 DIRECTOR

🇬🇧 WIMBLEDON PARK COMMUNITY TRUST DIRECTOR

🇬🇧 HEMEEMA PROPERTY LIMITED DIRECTOR

🇬🇧 HEMEEMA TRADING LIMITED DIRECTOR

🇬🇧 WIMBLEDON PARK RESIDENTS' ASSOCIATION DIRECTOR

🇬🇧 SHAKTIMA HOLDINGS LIMITED DIRECTOR

🇬🇧 SHAKTIMA LIMITED DIRECTOR