MR JAY MINESH MEHTA

unknown Individual

MR JAY MINESH MEHTA is an individual. Holds positions at 6 companies, including J K MEHTA LTD, J MEHTA PROPERTIES LIMITED, CENTRAL COLLECTIVE LIMITED, SYN ARBITRAGE LIMITED, 13288174, 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

🇬🇧 J K MEHTA LTD SHAREHOLDER

🇬🇧 J MEHTA PROPERTIES LIMITED SHAREHOLDER

🇬🇧 CENTRAL COLLECTIVE LIMITED SHAREHOLDER

🇬🇧 SYN ARBITRAGE LIMITED SHAREHOLDER

🇬🇧 13288174 SHAREHOLDER

🇬🇧 CHM TRADING LIMITED SHAREHOLDER

🇬🇧 CHM TRADING LIMITED DIRECTOR

🇬🇧 CENTRAL COLLECTIVE LIMITED DIRECTOR

🇬🇧 13288174 DIRECTOR

🇬🇧 SYN ARBITRAGE LIMITED DIRECTOR

🇬🇧 J K MEHTA LTD DIRECTOR

🇬🇧 J MEHTA PROPERTIES LIMITED DIRECTOR