arrow_back
Entities
MR AKASH SONI
unknown
Individual
MR AKASH SONI is an individual. Holds positions at 31 companies, including UNIMORE PRODUCTS (UK) LIMITED, ACORN CARE CENTRES LIMITED, TIGER INVESTMENTS 8 LIMITED, TIGER INVESTMENTS 6 LIMITED, INFINITY CLOTHING LIMITED, and 26 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 49)
🇬🇧 UNIMORE PRODUCTS (UK) LIMITED
SHAREHOLDER
🇬🇧 ACORN CARE CENTRES LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 8 LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 6 LIMITED
SHAREHOLDER
🇬🇧 INFINITY CLOTHING LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 3 LIMITED
SHAREHOLDER
🇬🇧 ZURTEC LIMITED
SHAREHOLDER
🇬🇧 YA TIGER HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 2 LIMITED
SHAREHOLDER
🇬🇧 BREAKTHROUGH FAMILY LAW LTD
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 4 LIMITED
SHAREHOLDER
🇬🇧 TIGER INVESTMENTS 7 LIMITED
SHAREHOLDER
🇬🇧 TUDOR INVEST 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
🇬🇧 02898003
DIRECTOR
🇬🇧 03047404
DIRECTOR
🇬🇧 03666884
DIRECTOR
🇬🇧 ACORN CARE CENTRES LIMITED
DIRECTOR
🇬🇧 04138171
DIRECTOR
🇬🇧 04536352
DIRECTOR
🇬🇧 04660357
DIRECTOR
🇬🇧 04972802
DIRECTOR
🇬🇧 05245659
DIRECTOR
🇬🇧 05361048
DIRECTOR
🇬🇧 05732116
DIRECTOR
🇬🇧 ZURTEC LIMITED
DIRECTOR
+ 19 more associated companies not shown.