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10627472

unknown Company
🇬🇧 GB | Reg. 10627472 |

10627472 is a company registered in the United Kingdom, under 10627472. Directors include MR RAVIN NAWALRAI, PRIYA VASWANI, and RIA SANJAY VASWANI, and 1 other. Shareholders include PRIYA VASWANI and SHASHI VASWANI. Associated with 1 related entity, including REINA BY RIA LTD. 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 10627472

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAVIN NAWALRAI
DIRECTOR
person PRIYA VASWANI
25-50% DIRECTOR SHAREHOLDER
person RIA SANJAY VASWANI
DIRECTOR
person SHASHI VASWANI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 REINA BY RIA LTD
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