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Entities
MR AMAN KUMAR DHIR
unknown
Individual
MR AMAN KUMAR DHIR is an individual. Holds positions at 6 companies, including AKSK LIMITED, GIF HOSPITALITY LTD, WILMER PLACE PROPERTY LTD, GREAT INDIAN (TGI) LTD, GIF HOLDING GROUP COMPANY LTD, and 1 other.
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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
🇬🇧 AKSK LIMITED
SHAREHOLDER
🇬🇧 GIF HOSPITALITY LTD
SHAREHOLDER
🇬🇧 AKSK LIMITED
DIRECTOR
🇬🇧 WILMER PLACE PROPERTY LTD
DIRECTOR
🇬🇧 GIF HOSPITALITY LTD
DIRECTOR
🇬🇧 GREAT INDIAN (TGI) LTD
DIRECTOR
🇬🇧 GIF HOLDING GROUP COMPANY LTD
DIRECTOR
🇬🇧 17264942
DIRECTOR