arrow_back
Entities
15088298
unknown
Company
🇬🇧
GB
|
Reg. 15088298
|
15088298 is a company registered in the United Kingdom, under 15088298. Directors include MR BALASUBRAMANIAN SEETHARAMAN and MS SHWETA RAMESH VASWANI. Sole shareholder is MS SHWETA RAMESH VASWANI. Associated with 15 related entities, including EMERALD HEXAGON TECHNOLOGIES LIMITED, TRIPLE A REALTY HOLDINGS LIMITED, and EMERALD MERIDIAN INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
15088298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MS SHWETA RAMESH VASWANI
DIRECTOR
person
MS SHWETA RAMESH VASWANI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.