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Entities
MR ASHOK KUMAR SHARMA
unknown
Individual
MR ASHOK KUMAR SHARMA is an individual. Holds positions at 7 companies, including SARA FASHIONS LTD., 05038797, REEF ESTATES (ALDGATE) LTD, REEF ESTATES (ALDGATE 2) LTD, WHITE LODGE INVESTMENTS LTD, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SARA FASHIONS LTD.
DIRECTOR
🇬🇧 05038797
DIRECTOR
🇬🇧 REEF ESTATES (ALDGATE) LTD
DIRECTOR
🇬🇧 REEF ESTATES (ALDGATE 2) LTD
DIRECTOR
🇬🇧 WHITE LODGE INVESTMENTS LTD
DIRECTOR
🇬🇧 WHITECHURCH VENTURES LIMITED
DIRECTOR
🇬🇧 SHIVAYA MANAGEMENT LTD
DIRECTOR