MR ALEKSEJS SJARKI

unknown Individual

MR ALEKSEJS SJARKI is an individual. Holds positions at DIAGRAM CAPITAL LTD, BILL.ME LTD, ECOMMBANX (UK) LIMITED, ECOMMPAY LIMITED, and LUCRUM CREATIVE INVESTMENTS LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Companies

🇬🇧 DIAGRAM CAPITAL LTD SHAREHOLDER

🇬🇧 BILL.ME LTD SHAREHOLDER

🇬🇧 ECOMMBANX (UK) LIMITED SHAREHOLDER

🇬🇧 ECOMMPAY LIMITED SHAREHOLDER

🇬🇧 LUCRUM CREATIVE INVESTMENTS LTD SHAREHOLDER

🇬🇧 LUCRUM CREATIVE INVESTMENTS LTD DIRECTOR