arrow_back Entities

MR SAKET ASIT MODI

unknown Individual

MR SAKET ASIT MODI is an individual. Holds positions at SC495151, SQUARE MILE GLOBAL CONSULTING LIMITED, 07789339, and 09164657.

bookmark_add Save this entity to a watchlist · Get alerts on changes · 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

🇬🇧 SC495151 SHAREHOLDER
🇬🇧 SQUARE MILE GLOBAL CONSULTING LIMITED SHAREHOLDER
🇬🇧 SQUARE MILE GLOBAL CONSULTING LIMITED DIRECTOR
🇬🇧 07789339 DIRECTOR
🇬🇧 09164657 DIRECTOR
Save entities, get alerts on changes, API access Sign up free