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Entities
MR AMAR KHIROYA
unknown
Individual
MR AMAR KHIROYA is an individual. Holds positions at 17 companies, including AKKV BRIDGING LIMITED, ICS INVESTMENTS LTD, CUBEIX INVESTMENTS LIMITED, REIM CAPITAL LTD, AMJA PROPERTIES LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AKKV BRIDGING LIMITED
SHAREHOLDER
π¬π§ ICS INVESTMENTS LTD
SHAREHOLDER
π¬π§ CUBEIX INVESTMENTS LIMITED
DIRECTOR
π¬π§ ICS INVESTMENTS LTD
DIRECTOR
π¬π§ REIM CAPITAL LTD
DIRECTOR
π¬π§ AMJA PROPERTIES LIMITED
DIRECTOR
π¬π§ AKKV INVESTMENTS LIMITED
DIRECTOR
π¬π§ REIM LENDING LIMITED
DIRECTOR
π¬π§ REIM BRIDGING LIMITED
DIRECTOR
π¬π§ AKKV BRIDGING LIMITED
DIRECTOR
π¬π§ REIM HOLDINGS LIMITED
DIRECTOR
π¬π§ CROWN URBAN LIMITED
DIRECTOR
π¬π§ REIM GROUP LIMITED
DIRECTOR
π¬π§ REIM LENDING 2 LTD
DIRECTOR
π¬π§ REIM LENDING 4 LIMITED
DIRECTOR
π¬π§ REIM LENDING 3 LIMITED
DIRECTOR
π¬π§ REIM LENDING 1 LIMITED
DIRECTOR
π¬π§ LEGHORN INVESTMENTS LIMITED
DIRECTOR