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Entities
MR ONKAR SAINI
unknown
Individual
MR ONKAR SAINI is an individual. Holds positions at 8 companies, including 10524664, SWAN 21 LTD, 11422825, 11361456, 12215304, and 3 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10524664
SHAREHOLDER
🇬🇧 SWAN 21 LTD
SHAREHOLDER
🇬🇧 11422825
SHAREHOLDER
🇬🇧 11361456
SHAREHOLDER
🇬🇧 12215304
SHAREHOLDER
🇬🇧 RIVERSIDE 21 LTD
SHAREHOLDER
🇬🇧 WORLD HARVEST GREEN LTD
SHAREHOLDER
🇬🇧 10524664
DIRECTOR
🇬🇧 ELITE GLOBAL GROUP LIMITED
DIRECTOR
🇬🇧 11361456
DIRECTOR
🇬🇧 11422825
DIRECTOR
🇬🇧 12215304
DIRECTOR