Naresh Mody

🇪🇪Estonia

Summary

Country of residenceEstonia

Roles & Positions

Role	Company	Country	Status	Date Range
Person with significant control	OÜ KVA Arendus	🇪🇪Estonia	Liquidation	28/10/2019 – present
Person with significant control	OÜ Starest	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	Osaühing NS Investments	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ KÜLLI-TARTU	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	Osaühing GEBBS	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ Pustak	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	osaühing HIID	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ Jagula	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	Pustak Investments OÜ	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	Starest Investments OÜ	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	REALTOR OÜ	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ Euroehitus	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	osaühing MODY	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ City Inn Apartments	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ Naan	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	OÜ Hiid KVB	🇪🇪Estonia	Liquidation	31/10/2018 – present
Person with significant control	osaühing ASPIN-TARTU	🇪🇪Estonia	Liquidation	31/10/2018 – present

Naresh Mody - Companexia