AANIKA FINANCE LIMITED
AANIKA FINANCE LIMITED is a private limited company registered in the United Kingdom, under 14086364, incorporated on 4 May 2022. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 4 years. Registered office address: HA3 0HD Harrow, the United Kingdom. Directors include MR NISHANT HARISH SHAH. Sole shareholder is MR NISHANT HARISH SHAH. Associated with 20 related entities, including PNP LOGISTIC LIMITED, RAMS PURE VEGETARIAN LIMITED, and 11622474. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
201 KENTON ROAD
HA3 0HD HARROW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14086364 | 2026-06-01 | open_in_new |