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Entities
MR ROHIN CHANDRAKANT MODASIA
unknown
Individual
MR ROHIN CHANDRAKANT MODASIA is an individual. Holds positions at 16 companies, including 04765485, 07319857, 07327515, 09306545, GLOBAL ALTERNATIVES HOLDINGS LIMITED, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04765485
SHAREHOLDER
π¬π§ 07319857
SHAREHOLDER
π¬π§ 04765485
DIRECTOR
π¬π§ 07319857
DIRECTOR
π¬π§ 07327515
DIRECTOR
π¬π§ 09306545
DIRECTOR
π¬π§ GB1803001B LIMITED
DIRECTOR
π¬π§ GB1711001B LIMITED
DIRECTOR
π¬π§ 11283306
DIRECTOR
π¬π§ GB1805001B LIMITED
DIRECTOR
π¬π§ GB1812001B LIMITED
DIRECTOR
π¬π§ GB1901001B LIMITED
DIRECTOR
π¬π§ GB1902001B LIMITED
DIRECTOR
π¬π§ 11947651
DIRECTOR
π¬π§ 12228561
DIRECTOR
π¬π§ GB2004001B LIMITED
DIRECTOR