arrow_back
Entities
MR ROMIN KUMAR
unknown
Individual
MR ROMIN KUMAR is an individual. Holds positions at 6 companies, including UK64LUT LTD, ASR INVESTMENTS LIMITED, UK SHOPS ENTERPRISES LIMITED, WALNUT UNIMART LTD, ECOSCRIPT LTD, and 1 other.
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§ UK64LUT LTD
SHAREHOLDER
π¬π§ ASR INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ UK SHOPS ENTERPRISES LIMITED
SHAREHOLDER
π¬π§ WALNUT UNIMART LTD
SHAREHOLDER
π¬π§ ECOSCRIPT LTD
SHAREHOLDER
π¬π§ UK26HED LTD
SHAREHOLDER
π¬π§ ECOSCRIPT LTD
DIRECTOR