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Entities
MR AKASH SONI
unknown
Individual
MR AKASH SONI is an individual. Holds positions at 12 companies, including DIAGENICS LIMITED, TIGER INVESTMENTS 1 LIMITED, TIGER INVESTMENTS 2 LIMITED, TIGER INVESTMENTS 3 LIMITED, TIGER INVESTMENTS 4 LIMITED, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DIAGENICS LIMITED
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
🇬🇧 TIGER INVESTMENTS 9 LIMITED
DIRECTOR
🇬🇧 YASH GOLFWEAR AND TRAVEL LTD
DIRECTOR
🇬🇧 TIGER INVESTMENTS 6 LIMITED
DIRECTOR
🇬🇧 TIGER INVESTMENTS 7 LIMITED
DIRECTOR
🇬🇧 TIGER INVESTMENTS 8 LIMITED
DIRECTOR
🇬🇧 YA TIGER HOLDINGS LIMITED
DIRECTOR