arrow_back
Entities
MR RAJEEV KUMAR SHARMA
unknown
Individual
MR RAJEEV KUMAR SHARMA is an individual. Holds positions at 10 companies, including SAILY ULTIMATE HOLDINGS LTD, TRIPLE R HOLDINGS LTD, R3 VENTURES LTD, RMA UK PROPERTIES LTD, UCLS EXPRESS LIMITED, and 5 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ SAILY ULTIMATE HOLDINGS LTD
SHAREHOLDER
π¬π§ TRIPLE R HOLDINGS LTD
SHAREHOLDER
π¬π§ R3 VENTURES LTD
SHAREHOLDER
π¬π§ RMA UK PROPERTIES LTD
SHAREHOLDER
π¬π§ UCLS EXPRESS LIMITED
SHAREHOLDER
π¬π§ 13411940
SHAREHOLDER
π¬π§ AKS & SONS LOGISTICS LTD
SHAREHOLDER
π¬π§ 15203963
SHAREHOLDER
π¬π§ AKS & SONS LOGISTICS LTD
DIRECTOR
π¬π§ 13411940
DIRECTOR
π¬π§ UCLS HAULAGE LIMITED
DIRECTOR
π¬π§ 15203963
DIRECTOR
π¬π§ UCLS EXPRESS LIMITED
DIRECTOR
π¬π§ SAILY ULTIMATE HOLDINGS LTD
DIRECTOR
π¬π§ RMA UK PROPERTIES LTD
DIRECTOR
π¬π§ TRIPLE R HOLDINGS LTD
DIRECTOR
π¬π§ R3 VENTURES LTD
DIRECTOR