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Entities
MR SANJAY DEVA MODHWADIA
unknown
Individual
MR SANJAY DEVA MODHWADIA is an individual. Holds positions at 9 companies, including BARCODE FOOD LIMITED, 07221713, 09895034, 08132013, ASA GROUP INVESTMENTS LTD, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 BARCODE FOOD LIMITED
SHAREHOLDER
🇬🇧 07221713
SHAREHOLDER
🇬🇧 09895034
SHAREHOLDER
🇬🇧 08132013
DIRECTOR
🇬🇧 09895034
DIRECTOR
🇬🇧 ASA GROUP INVESTMENTS LTD
DIRECTOR
🇬🇧 11386783
DIRECTOR
🇬🇧 BARCODE FOOD LIMITED
DIRECTOR
🇬🇧 13129987
DIRECTOR
🇬🇧 14449391
DIRECTOR
🇬🇧 BARCODE ENERGY FUELS LIMITED
DIRECTOR