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Entities
MR VIREN GUPTA
unknown
Individual
MR VIREN GUPTA is an individual. Holds positions at 16 companies, including 03561730, CARNWATH EXCHANGE COMPANY LIMITED, AJC HOLDINGS LIMITED, MICRO FLATS LTD, INTO NOMINEE TWO LIMITED, and 11 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 03561730
DIRECTOR
π¬π§ AJC HOLDINGS LIMITED
DIRECTOR
π¬π§ MICRO FLATS LTD
DIRECTOR
π¬π§ INTO NOMINEE TWO LIMITED
DIRECTOR
π¬π§ INTO NOMINEE ONE LIMITED
DIRECTOR
π¬π§ MILLENDREATH CHALETS LTD
DIRECTOR
π¬π§ ESPALIER VENTURES LIMITED
DIRECTOR
π¬π§ RAP INDUSTRIALS LIMITED
DIRECTOR