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Entities
MR VISHAL MODHWADIA
unknown
Individual
MR VISHAL MODHWADIA is an individual. Holds positions at 7 companies, including VALENCE PROPERTY LIMITED, MISSFIYAA LTD, MY HAPPY MOVE PROPERTIES LIMITED, H5 TRADING LTD, 11742446, and 2 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VALENCE PROPERTY LIMITED
SHAREHOLDER
🇬🇧 MISSFIYAA LTD
SHAREHOLDER
🇬🇧 MY HAPPY MOVE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 H5 TRADING LTD
SHAREHOLDER
🇬🇧 MISSFIYAA LTD
DIRECTOR
🇬🇧 MY HAPPY MOVE PROPERTIES LIMITED
DIRECTOR
🇬🇧 VALENCE PROPERTY LIMITED
DIRECTOR
🇬🇧 11742446
DIRECTOR
🇬🇧 H5 PROPERTY LTD
DIRECTOR
🇬🇧 12010776
DIRECTOR
🇬🇧 H5 TRADING LTD
DIRECTOR