CommodityGraph
Shadow fleetTradersSanctionsChangesMethodology
Company officer

Rajesh Kumar Saraiya

  • 0 current roles
  • 1 former role
  • 1 company
  • Resident in Dubai (as published)

Published details

Name (as registered)
Saraiya, Rajesh Kumar
Nationality / origin
Inde
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Saraiya Rajesh Kumar, d'Inde, à Dubai, ARE, administrateur unique avec signature individuelle.
Residence
Dubai
Derived 70%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2021-04-19
Confidence
70%
Extractor
shab-rules-prose-v1
Raw evidence
Administration: Saraiya Rajesh Kumar, d'Inde, à Dubai, ARE, administrateur unique avec signature individuelle.

Only information published in official commercial register notices is shown. People with the same name are merged only when origin/nationality also matches.

Company roles (1)

CompanyRoleSignatureSinceUntilEvidence
ALL COMMODITIES UNITED SA
Le Grand-Saconnex, CH
Board member
former
signature individuelle2021-04-192022-05-19
Derived 75%
Derived by a deterministic rule from source data
Source
SHAB/FOSC – Swiss Official Gazette of Commerce
Retrieved
2026-09-29
Source date
2022-05-19
Confidence
75%
Extractor
shab-rules-prose-v1
Raw evidence
Saraiya Rajesh Kumar n'est plus administrateur; ses pouvoirs sont radiés.

Timeline

  1. Officer left
    Derived 75%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2022-05-19
    Confidence
    75%
    Raw evidence
    Saraiya Rajesh Kumar n'est plus administrateur; ses pouvoirs sont radiés.

    Rajesh Kumar Saraiya left as board member at ALL COMMODITIES UNITED SA

  2. Officer appointed
    Derived 70%
    Derived by a deterministic rule from source data
    Source
    SHAB/FOSC – Swiss Official Gazette of Commerce
    Retrieved
    2026-09-29
    Source date
    2021-04-19
    Confidence
    70%
    Raw evidence
    Administration: Saraiya Rajesh Kumar, d'Inde, à Dubai, ARE, administrateur unique avec signature individuelle.

    Rajesh Kumar Saraiya appointed sole board member, board member at ALL COMMODITIES UNITED SA

This page reproduces information published in the Swiss Official Gazette of Commerce. It does not imply any wrongdoing. If you are the person named here and believe information is inaccurate or should be removed, please request a correction or removal.