Ajeb Singh Wahiwala
Ajeb Singh Wahiwala was appointed in a total of 8 companies and resigned from 3 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
October 1978
Occupations
Risk Officer • Company Director • Chief Executive • Solicitor
Active
3
Resigned
3
Dissolved
2
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Cardaq Limited Director • Risk Officer | 8 Sep 2025←3 Months→Current | Active | |
| Sensifi Limited Director • Director | 1 Dec 2024←1 Year→Current | Active | |
| BSW Real Estate Limited Director • Company Director | 15 Nov 2023←2 Years→Current | Active | |
| Zenzifi Limited Director • Chief Executive | 5 Jun 2023←1 Year 5 Months→5 Nov 2024 | Dissolved | |
| Monavate Holdings Limited Director • Director | 27 Jul 2021←1 Year 7 Months→1 Mar 2023 | Active | |
| Monavate Ltd Director • Director | 3 Nov 2020←2 Years 3 Months→1 Mar 2023 | Active | |
KW Constructions Ltd Director • Solicitor | 14 Mar 2012←3 Years→27 Oct 2015 | Dissolved | |
| Five Rivers Therapy Ltd Director • Solicitor | 28 Aug 2009←3 Years→14 Jan 2013 | Active | |
Mutual People
- Ajmer Singh WahiwalaFive Rivers Therapy Ltd and BSW Real Estate Limited are mutual companies.
- Richard Charles AndersonMonavate Holdings Limited and Monavate Ltd are mutual companies.
- Leeandra Jane VaileMonavate Holdings Limited and Monavate Ltd are mutual companies.
- Scott Paul LucasMonavate Ltd and Monavate Holdings Limited are mutual companies.
- Michael Daniel RolphMonavate Ltd and Monavate Holdings Limited are mutual companies.
- Noyan NihatCardaq Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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