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Entities
MR NIKHIL KUMAR CHORARIA
unknown
Individual
MR NIKHIL KUMAR CHORARIA is an individual. Holds positions at LJC INVESTMENTS LIMITED, ARIA S1 LTD, ADE APARTMENTS LIMITED, ARIA HOLDING 1 LTD, and BALFERN GROVE LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LJC INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 ARIA S1 LTD
SHAREHOLDER
🇬🇧 ADE APARTMENTS LIMITED
SHAREHOLDER
🇬🇧 ARIA HOLDING 1 LTD
SHAREHOLDER
🇬🇧 BALFERN GROVE LTD
SHAREHOLDER
🇬🇧 ARIA HOLDING 1 LTD
DIRECTOR
🇬🇧 ARIA S1 LTD
DIRECTOR
🇬🇧 LJC INVESTMENTS LIMITED
DIRECTOR