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Entities
05975394
unknown
Company
🇬🇧
GB
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Reg. 05975394
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05975394 is a company registered in the United Kingdom, under 05975394. Directors include NEERA SONI and ANIL SONI. Shareholders include Mr Anil Soni and MRS NEERA SONI. Associated with 3 related entities, including KEW PHASE ONE RTM COMPANY LIMITED, KEW PHASE TWO RTM COMPANY LIMITED, and 07116778. 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
05975394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEERA SONI
SECRETARY
person
ANIL SONI
DIRECTOR
person
Mr Anil Soni
50-75%
SHAREHOLDER
person
MRS NEERA SONI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.