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Entities
MR GURJIT SINGH PAWAR
unknown
Individual
MR GURJIT SINGH PAWAR is an individual. Holds positions at 10 companies, including AMJAI (UK) LTD, AMJAI INVESTMENTS LIMITED, AMJAI CARE LIMITED, AMJAI HOLDINGS LTD, NEXUS PERSONNEL LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AMJAI (UK) LTD
SHAREHOLDER
🇬🇧 AMJAI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 AMJAI CARE LIMITED
SHAREHOLDER
🇬🇧 AMJAI HOLDINGS LTD
SHAREHOLDER
🇬🇧 NEXUS PERSONNEL LTD
SHAREHOLDER
🇬🇧 AMPI LIMITED
SHAREHOLDER
🇬🇧 OC381595
SHAREHOLDER
🇬🇧 THE ISLAND RESIDENTIAL HOME LIMITED
SHAREHOLDER
🇬🇧 11755018
SHAREHOLDER