ARUN KUMAR THAKUR
ARUN KUMAR THAKUR — South African company (icij:icijol-240472230). 1 holding. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ARUN KUMAR THAKUR
- AAP METAL $ MINING LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARUN KUMAR THAKUR — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ARUN KUMAR THAKUR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore ZA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ARUN KUMAR THAKUR is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AAP METAL $ MINING LIMITEDAlso holds roles at 3 other companies
- DUGGAL AJAYdirector of
- DUGGAL AJAYshareholder of
- PRAVEER TRIPATHIshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ARUN KUMAR THAKUR?
- What is ARUN KUMAR THAKUR's risk level?
- Where does ARUN KUMAR THAKUR appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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