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Entities
MR AJAY ARORA
unknown
Individual
MR AJAY ARORA is an individual. Holds positions at 19 companies, including NKB INVESTMENTS LIMITED, JUSTICE MARKETING LIMITED, GOLD COIN LIMITED, UNIWISE LIMITED, OUTLAY LTD, and 14 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
🇬🇧 NKB INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JUSTICE MARKETING LIMITED
SHAREHOLDER
🇬🇧 GOLD COIN LIMITED
SHAREHOLDER
🇬🇧 UNIWISE LIMITED
SHAREHOLDER
🇬🇧 OUTLAY LTD
SHAREHOLDER
🇬🇧 PAISLEY CORPORATION LIMITED
SHAREHOLDER
🇬🇧 GOLDBAY INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 JUSTICE MARKETING LIMITED
DIRECTOR
🇬🇧 02860695
DIRECTOR
🇬🇧 03191864
DIRECTOR
🇬🇧 GOLD COIN LIMITED
DIRECTOR
🇬🇧 05069968
DIRECTOR
🇬🇧 05227921
DIRECTOR
🇬🇧 05234141
DIRECTOR
🇬🇧 GOLDBAY INVESTMENTS LIMITED
DIRECTOR
🇬🇧 UNIWISE LIMITED
DIRECTOR
🇬🇧 PAISLEY CORPORATION LIMITED
DIRECTOR
🇬🇧 02545207
SECRETARY
🇬🇧 02925734
SECRETARY
🇬🇧 03243705
SECRETARY
🇬🇧 03267668
SECRETARY
🇬🇧 03323769
SECRETARY
🇬🇧 03442599
SECRETARY
🇬🇧 04321417
SECRETARY