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Entities
MRS NANDA SANJAY MODHWADIA
unknown
Individual
MRS NANDA SANJAY MODHWADIA is an individual. Holds positions at 14139568, MY HAPPY MOVE INVESTMENTS LTD, and VALENCE BUILDS LIMITED.
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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
🇬🇧 14139568
SHAREHOLDER
🇬🇧 MY HAPPY MOVE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VALENCE BUILDS LIMITED
SHAREHOLDER
🇬🇧 14139568
DIRECTOR