arrow_back
Entities
MR RAJESH SAMANI
unknown
Individual
MR RAJESH SAMANI is an individual. Holds positions at 8 companies, including GLOBAL TRADE CONSORTIUM LIMITED, PREMIER EXPORTS LONDON LTD, RELIANCE WHOLESALE LIMITED, 03485630, 06666055, and 3 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · 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
🇬🇧 GLOBAL TRADE CONSORTIUM LIMITED
SHAREHOLDER
🇬🇧 PREMIER EXPORTS LONDON LTD
SHAREHOLDER
🇬🇧 RELIANCE WHOLESALE LIMITED
SHAREHOLDER
🇬🇧 03485630
DIRECTOR
🇬🇧 06666055
DIRECTOR
🇬🇧 08097511
DIRECTOR
🇬🇧 GLOBAL TRADE CONSORTIUM LIMITED
DIRECTOR
🇬🇧 RHINE INVESTMENTS LIMITED
DIRECTOR
🇬🇧 05041099
SECRETARY