Ajay Mohan Gupta
Appointed — Officer — Juhatuse liige
DigiQuartz Holdings OÜ
Appointed — Shareholder
DigiQuartz Holdings OÜ
Who does Ajay Mohan Gupta do business with?
Ajay Mohan Gupta shares companies with 2 other people, including Ilja Nikiforov, Rohitash Khanduja.
What companies does Ajay Mohan Gupta own or manage?
Ajay Mohan Gupta is linked to 1 active companies including DigiQuartz Holdings OÜ.
What roles does Ajay Mohan Gupta hold in business?
Ajay Mohan Gupta holds 1 officer position, 1 shareholder position, 1 beneficial owner position across 1 companies.
When did Ajay Mohan Gupta first appear in the business registry?
The earliest known registry record for Ajay Mohan Gupta is from 2024-05-24, when they were registered as Shareholder at DigiQuartz Holdings OÜ.
What is the total revenue of Ajay Mohan Gupta's companies?
The combined revenue of Ajay Mohan Gupta's active companies is approximately €0, with 0 employees across all entities.
Is Ajay Mohan Gupta on any sanctions or watchlist?
No — Ajay Mohan Gupta does not appear on the sanctions lists we screen daily: the EU Consolidated Financial Sanctions List (European Commission) and the US OFAC Specially Designated Nationals (SDN) list.