Statements: Ajay Kumar GUPTA

Canonical ID: NK-3EjBtKgVicLeUg4fMZYC9S · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressDubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:birthDate1966-02-05enggb_fcdo_sanctionsgb-fcdo-gac0016
Person:birthPlaceSaharanpur Indiaenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:birthPlaceSaharanpurenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:countryaeenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:firstNameAjayenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:idb4195477b9ba1a32e9cfd44013a0826a3d3c8e39enggb_fcdo_sanctionsgb-fcdo-gac0016
Person:lastNameGUPTAenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:nameAjay Kumar GUPTAenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:nationalityinenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:nationalityzaenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:notesAssociated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-gac0016
Person:positionBusinesspersonenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:secondNameKumarenggb_fcdo_sanctionsgb-fcdo-gac0016
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-gac0016
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