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Entities
07091021
unknown
Company
🇬🇧
GB
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Reg. 07091021
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07091021 is a company registered in the United Kingdom, under 07091021. Directors include MS ANNE VASWANI and MR MAHESH NANDLAL VASWANI. Sole shareholder is MS ANNE VASWANI. Associated with 4 related entities, including FINCHLEY WILLS LIMITED, VASWANI SECRETARIES LIMITED, and FINCHLEY BDT LIMITED. 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
07091021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS ANNE VASWANI
75-100%
DIRECTOR
SHAREHOLDER
person
MR MAHESH NANDLAL VASWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.