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Entities
MR ASHIK LALJI WAGJIANI
unknown
Individual
MR ASHIK LALJI WAGJIANI is an individual. Holds positions at WAGJIANI GROUP LIMITED, 16101001, TMSDRAWINGS LIMITED, and WAGJIANI INVESTMENTS LIMITED.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 WAGJIANI GROUP LIMITED
SHAREHOLDER
🇬🇧 16101001
SHAREHOLDER
🇬🇧 TMSDRAWINGS LIMITED
DIRECTOR
🇬🇧 16101001
DIRECTOR
🇬🇧 WAGJIANI GROUP LIMITED
DIRECTOR
🇬🇧 WAGJIANI INVESTMENTS LIMITED
DIRECTOR