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Entities
06858694
unknown
Company
🇬🇧
GB
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Reg. 06858694
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06858694 is a company registered in the United Kingdom, under 06858694. Directors include MRS DEENA VASWANI and MR SANJAY KUMAR VASWANI. Associated with 5 related entities, including REINA BY RIA LTD, 05115374, and 01989450. 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
06858694
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
person
MR SANJAY KUMAR VASWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.