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Entities
MR AJAY CHAWLA
unknown
Individual
MR AJAY CHAWLA is an individual. Holds positions at 10 companies, including GOLD HILL DEVELOPMENTS LIMITED, EUROTRADERS GLOBAL LIMITED, 09176260, EUROTRADERS INVESTMENTS LTD, DOWER BARN LTD, and 5 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
🇬🇧 GOLD HILL DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 EUROTRADERS GLOBAL LIMITED
SHAREHOLDER
🇬🇧 EUROTRADERS GLOBAL LIMITED
DIRECTOR
🇬🇧 09176260
DIRECTOR
🇬🇧 EUROTRADERS INVESTMENTS LTD
DIRECTOR
🇬🇧 DOWER BARN LTD
DIRECTOR
🇬🇧 GOLD HILL DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 LIME RESIDENCY LIMITED
DIRECTOR
🇬🇧 13181307
DIRECTOR
🇬🇧 13181337
DIRECTOR
🇬🇧 GX BUILDS LTD
DIRECTOR
🇬🇧 VANTAGE CAPITAL MARKETS LLP
PARTNER