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Entities
MR AMIT ARJUN ASWANI
unknown
Individual
MR AMIT ARJUN ASWANI is an individual. Holds positions at 6 companies, including AA PROPETIZ LTD, A A SECURITY CONSULTANTS LIMITED, AA RECRUITMENT CONSULTANTS LIMITED, MOSAIC HOSPITALITY RECRUITMENT LTD, A ASWANI HOLDING LIMITED, 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§ AA PROPETIZ LTD
SHAREHOLDER
π¬π§ A A SECURITY CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ AA RECRUITMENT CONSULTANTS LIMITED
SHAREHOLDER
π¬π§ MOSAIC HOSPITALITY RECRUITMENT LTD
SHAREHOLDER
π¬π§ A ASWANI HOLDING LIMITED
SHAREHOLDER
π¬π§ A ASWANI HOLDING LIMITED
DIRECTOR