arrow_back
Entities
MR AJAY PHAKEY
unknown
Individual
MR AJAY PHAKEY is an individual. Holds positions at THIRD WAVE COFFEE ROASTERS LIMITED, FOUR CORNERS COFFEE SHOP LTD, PHAKEY PROPERTIES LIMITED, and 12960649.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ THIRD WAVE COFFEE ROASTERS LIMITED
SHAREHOLDER
π¬π§ FOUR CORNERS COFFEE SHOP LTD
SHAREHOLDER
π¬π§ PHAKEY PROPERTIES LIMITED
SHAREHOLDER
π¬π§ 12960649
SHAREHOLDER
π¬π§ 12960649
DIRECTOR