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Entities
MR ATUL KUMAR SHARMA
unknown
Individual
MR ATUL KUMAR SHARMA is an individual. Holds positions at 30 companies, including FINTECH GLOBAL CAPITAL LTD, 13630771, 13630830, 07709637, 11383044, and 25 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 31)
π¬π§ FINTECH GLOBAL CAPITAL LTD
SHAREHOLDER
π¬π§ 13630771
SHAREHOLDER
π¬π§ 13630830
SHAREHOLDER
π¬π§ 07709637
SHAREHOLDER
π¬π§ 11383044
SHAREHOLDER
π¬π§ ELITE EGT LIMITED
SHAREHOLDER
π¬π§ ZENITH INTERNATIONAL GB LIMITED
SHAREHOLDER
π¬π§ GKPP LIMITED
SHAREHOLDER
π¬π§ PARKER LLOYD AUDIT LLP
SHAREHOLDER
π¬π§ SHARMANS LIMITED
SHAREHOLDER
π¬π§ GLONOVA LIMITED
SHAREHOLDER
π¬π§ CPL AUDIT LTD
SHAREHOLDER
π¬π§ 11383206
SHAREHOLDER
π¬π§ CAPITAL PARTNERS LONDON LIMITED
SHAREHOLDER
π¬π§ ZENITHGB PLC
SHAREHOLDER
π¬π§ 14940496
SHAREHOLDER
π¬π§ GKP PARTNERSHIP LIMITED
SHAREHOLDER
π¬π§ COMMUNITY SPIRIT FREEBAY CIC
SHAREHOLDER
π¬π§ BID CAPITAL LIMITED
SHAREHOLDER
π¬π§ AUGUST 17 LIMITED
SHAREHOLDER
π¬π§ WEALTH BUSINESS ASSOCIATES LIMITED
SHAREHOLDER
π¬π§ CAPITAL PARTNERS LIMITED
SHAREHOLDER
π¬π§ PARAGON HOUSING LIMITED
SHAREHOLDER
π¬π§ GLOBAL BARTER LIMITED
SHAREHOLDER
π¬π§ CONSTRUCTION COMMUNITY LTD
SHAREHOLDER
π¬π§ EXIM ENERGY LIMITED
SHAREHOLDER
π¬π§ INNOVATIVE CAPITAL PARTNERS LIMITED
SHAREHOLDER
π¬π§ EGT INTERNATIONAL LIMITED
SHAREHOLDER
π¬π§ NSK HOLDINGS LIMITED
SHAREHOLDER
π¬π§ KUNDAN LAL
SHAREHOLDER
+ 1 more associated companies not shown.