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Entities
05115374
unknown
Company
🇬🇧
GB
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Reg. 05115374
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05115374 is a company registered in the United Kingdom, under 05115374. Directors include MRS DEENA VASWANI and MR SANJAY KUMAR VASWANI. Associated with 5 related entities, including REINA BY RIA LTD, 01989450, and 04438415. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
05115374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEENA VASWANI
SECRETARY
DIRECTOR
person
MR SANJAY KUMAR VASWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.