arrow_back
Entities
DR YASH PAUL SONI
unknown
Individual
DR YASH PAUL SONI is an individual. Holds positions at 24 companies, including PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD, TIGER INVESTMENTS 3 LIMITED, YA TIGER HOLDINGS LIMITED, TIGER INVESTMENTS 2 LIMITED, TIGER INVESTMENTS 4 LIMITED, and 19 others.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 35)
🇬🇧 PAR EXCELLENCE GOLF LIFESTYLE SERVICES LTD
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 3 LIMITED
SHAREHOLDER
🇬🇧 YA TIGER HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 2 LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 4 LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 7 LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 5 LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 9 LIMITED
SHAREHOLDER
🇬🇧 YASH GOLFWEAR AND TRAVEL LTD
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 1 LIMITED
SHAREHOLDER
🇬🇧 02861435
DIRECTOR
🇬🇧 03047404
DIRECTOR
🇬🇧 ACORN CARE CENTRES LIMITED
DIRECTOR
🇬🇧 04138171
DIRECTOR
🇬🇧 04536352
DIRECTOR
🇬🇧 04660357
DIRECTOR
🇬🇧 04903418
DIRECTOR
🇬🇧 04972802
DIRECTOR
🇬🇧 05130295
DIRECTOR
🇬🇧 05245659
DIRECTOR
🇬🇧 05361048
DIRECTOR
🇬🇧 05732116
DIRECTOR
🇬🇧 06419267
DIRECTOR
🇬🇧 07094799
DIRECTOR
🇬🇧 TIGER INVESTMENTS 1 LIMITED
DIRECTOR
🇬🇧 TIGER INVESTMENTS 2 LIMITED
DIRECTOR
🇬🇧 TIGER INVESTMENTS 3 LIMITED
DIRECTOR
🇬🇧 TIGER INVESTMENTS 4 LIMITED
DIRECTOR
🇬🇧 TIGER INVESTMENTS 5 LIMITED
DIRECTOR
+ 5 more associated companies not shown.