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Canonical ID: NK-3EjBtKgVicLeUg4fMZYC9S · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Dubai, United Arab Emirates | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:birthDate | 1966-02-05 | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:birthPlace | Saharanpur | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:birthPlace | India | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:country | ae | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:firstName | Ajay | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:id | 3fa1b77b98c1527db6d8ffed168271af56097ffd | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:id | 15c88faa7d44266488b2693153b59ddb93acd3f2 | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:id | 34f8d581e17115e989ef827e62bafb52fb44119e | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:lastName | GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:name | Ajay Kumar GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:nationality | za | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:nationality | in | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:notes | Associated 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. | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:position | Businessperson | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:programId | GB-AC | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-gac0016 | ||||
Person:weakAlias | Ajay Kumar GUPTA | eng | gb_fcdo_sanctions | gb-fcdo-gac0016 | |||