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Entities
MR AJAY KUMAR MAHAN
unknown
Individual
MR AJAY KUMAR MAHAN is an individual. Holds positions at 22 companies, including FUDU GROUP LIMITED, 08051712, 10671734, S.A.I. EMIRATES LIMITED, OC393442, and 17 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
🇬🇧 FUDU GROUP LIMITED
SHAREHOLDER
🇬🇧 08051712
SHAREHOLDER
🇬🇧 10671734
SHAREHOLDER
🇬🇧 S.A.I. EMIRATES LIMITED
SHAREHOLDER
🇬🇧 OC393442
SHAREHOLDER
🇬🇧 12905202
SHAREHOLDER
🇬🇧 HM ALVECHURCH LTD
SHAREHOLDER
🇬🇧 14997510
SHAREHOLDER
🇬🇧 07241624
SHAREHOLDER
🇬🇧 MIWORLD WEALTH MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 SME 83 LTD
SHAREHOLDER
🇬🇧 MIWORLD SERVICES LIMITED
SHAREHOLDER
🇬🇧 11152702
SHAREHOLDER
🇬🇧 HUNTER MAHAN HOLDINGS LTD
SHAREHOLDER
🇬🇧 CARRINGTON DEVEREAUX LIMITED
SHAREHOLDER
🇬🇧 SHIVALIKA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 FIRMUS PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MIWORLD LEGAL SERVICES LIMITED
SHAREHOLDER
🇬🇧 08359649
SHAREHOLDER
🇬🇧 12478069
SHAREHOLDER
🇬🇧 13641068
SHAREHOLDER
🇬🇧 MIWORLD BUSINESS SERVICES LIMITED
SHAREHOLDER
🇬🇧 MIWORLD LEGAL SERVICES LIMITED
DIRECTOR