arrow_back Entities

MR SHAILEN MODI

unknown Individual

MR SHAILEN MODI is an individual. Holds positions at 09084360, DISPENSATA LIMITED, and INVESTBRIDGE CAPITAL (UK) LIMITED.

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

🇬🇧 09084360 SHAREHOLDER
🇬🇧 DISPENSATA LIMITED SHAREHOLDER
🇬🇧 INVESTBRIDGE CAPITAL (UK) LIMITED DIRECTOR
Save entities, get alerts on changes, API access Sign up free