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Entities
MR AJAY MEHTA
unknown
Individual
MR AJAY MEHTA is an individual. Holds positions at 6 companies, including ZARA 6 LTD, CAZCADE HOLDINGS LTD, M SQUARE PRO I LIMITED, 12763850, 13447248, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZARA 6 LTD
SHAREHOLDER
π¬π§ CAZCADE HOLDINGS LTD
SHAREHOLDER
π¬π§ M SQUARE PRO I LIMITED
DIRECTOR
π¬π§ 12763850
DIRECTOR
π¬π§ 13447248
DIRECTOR
π¬π§ 123 KNELLER LIMITED
DIRECTOR