arrow_back
Entities
MR JOY CHOKSI
unknown
Individual
MR JOY CHOKSI is an individual. Holds positions at 6 companies, including 12170195, CHOKSI & SONS LTD, SQUIRES MK LTD, 09379796, WATCHO MK LTD, and 1 other.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 12170195
SHAREHOLDER
π¬π§ CHOKSI & SONS LTD
SHAREHOLDER
π¬π§ SQUIRES MK LTD
SHAREHOLDER
π¬π§ 09379796
SHAREHOLDER
π¬π§ WATCHO MK LTD
SHAREHOLDER
π¬π§ BATUK PROPERTIES LTD
DIRECTOR