Ajay Kumar GUPTA
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Global Anti-Corruption |
| Listed (1) | 26.04.2021 |
| Remark | Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). |
Names (1)
| Last name/Name | GUPTA |
|---|---|
| First name/Name | Ajay |
| Second name/Name | Kumar |
| Full name/Name | Ajay Kumar GUPTA |
| Type | Primary name |
| Description | Businessperson |
Citizenships (1)
| Country | India |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Place | Saharanpur |
| Country | India |
Identification documents (2)
| Type | Individual Passport Details: (1) Expiry: 03 Sep 2018. (2) - . (3) - . |
|---|
| Type | Individual Passport Number: (1) Z1876211. (2) Z1440582. (3) Z2325724. |
|---|
Notes (2)
| Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. |
| Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Gupta |
| First name/Name | Ajay |
| Second name/Name | Kumar |
| Full name/Name | Mr Gupta Ajay Kumar |
| Type | Prime alias |
| Description | Businessperson |
| Remark | Mr |
Citizenships (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | India |
Addresses (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai United Arab Emirates (UAE) |
Birth data (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Birthdate | |
| Place | Saharanpur |
| Country | India |
Identification documents (3)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Passport Details: ***** |
| Status | Historical (last time active at 30.03.2022 20:15) |
|---|---|
| Type | Individual Passport Details: (1) Expiry: 03 Sep 2018. (2) - . (3) - . |
| Status | Historical (last time active at 30.03.2022 20:15) |
|---|---|
| Type | Individual Passport Number: (1) Z1876211. (2) Z1440582. (3) Z2325724. |
Updated: 30.04.2025. 09:16
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