Who owns Mr Nilesh Anil Dayaram?

No ownership or control links for Mr Nilesh Anil Dayaram are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Nilesh Anil Dayaram's risk level?

WhiteIntel flags Mr Nilesh Anil Dayaram as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nilesh Anil Dayaram appear across sources?

Mr Nilesh Anil Dayaram is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Nilesh Anil Dayaram

Name: Mr Nilesh Anil Dayaram — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nilesh Anil Dayaram, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Nilesh Anil Dayaram controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nilesh Anil Dayaram
- NSNL LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NSNL LIMITED

PADEL WAREHOUSE 52 LTDbeneficial owner
PADEL WAREHOUSE 52 LTDbeneficial owner
Mrs Noor Al-Dairibeneficial owner
Mr Nilesh Anil Dayarambeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Nilesh Anil Dayaram. Notes are community-contributed leads, not verified facts.

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