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Entities
MR SHYAM MODI
unknown
Individual
MR SHYAM MODI is an individual. Holds positions at P3 MEDICAL LIMITED, JARDINES (U.K.) LIMITED, ZEROSHIFT TRANSMISSIONS LTD, MERCURY ESTATES (MK) LTD, and WINTERHILL FINANCE LTD.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 P3 MEDICAL LIMITED
DIRECTOR
🇬🇧 JARDINES (U.K.) LIMITED
DIRECTOR
🇬🇧 ZEROSHIFT TRANSMISSIONS LTD
DIRECTOR
🇬🇧 MERCURY ESTATES (MK) LTD
DIRECTOR
🇬🇧 WINTERHILL FINANCE LTD
DIRECTOR