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Entities
GURJIT SINGH PAWAR
unknown
Individual
GURJIT SINGH PAWAR is an individual. Holds positions at 14 companies, including 05320272, 06217453, AMPI LIMITED, AMJAI (UK) LTD, AMJAI INVESTMENTS LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 05320272
DIRECTOR
π¬π§ 06217453
DIRECTOR
π¬π§ AMPI LIMITED
DIRECTOR
π¬π§ AMJAI (UK) LTD
DIRECTOR
π¬π§ AMJAI INVESTMENTS LIMITED
DIRECTOR
π¬π§ NEXUS PERSONNEL LTD
DIRECTOR
π¬π§ AMJAI HOLDINGS LTD
DIRECTOR
π¬π§ AMJAI CARE LIMITED
DIRECTOR
π¬π§ 11755018
DIRECTOR
π¬π§ WHITEHALL PLACE LIMITED
DIRECTOR
π¬π§ TTL RECRUIT LTD
DIRECTOR
π¬π§ 05364825
SECRETARY
π¬π§ 06217453
SECRETARY
π¬π§ OC381595
PARTNER