DOSSIERS / AJI MINERALS AND JEWELLERY OÜ
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Company dossier

AJI Minerals and Jewellery OÜ

ESTONIA · COMPANY · INCORPORATED 2020-01-27
KYBE ID: EE-14898179 · 14898179 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
AJI Minerals and Jewellery OÜ
ee
14898179
ee
active
ee
Osaühing
ee
2020-01-27
ee
Harju maakond, Harku vald, Harku alevik, Uus tn 5-10
ee
Valid
ee

Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Aamir Khanbeneficial ownerUBO register
Junaid Hassanbeneficial ownerUBO register

Risk signals

0 matched