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Entities
MR HIREN SONI
unknown
Individual
MR HIREN SONI is an individual. Holds positions at 7 companies, including SIMPLY BRANDS DIRECT LIMITED, H & K SONI HOLDINGS LIMITED, TRIDENT HOLDINGS LONDON LIMITED, LEN BEAMAN (ST HELENS) HOLDINGS LTD, H & K SONI PROPERTIES LTD, and 2 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
🇬🇧 SIMPLY BRANDS DIRECT LIMITED
SHAREHOLDER
🇬🇧 H & K SONI HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 TRIDENT HOLDINGS LONDON LIMITED
SHAREHOLDER
🇬🇧 LEN BEAMAN (ST HELENS) HOLDINGS LTD
SHAREHOLDER
🇬🇧 H & K SONI PROPERTIES LTD
SHAREHOLDER
🇬🇧 AIMGOLD LIMITED
SHAREHOLDER
🇬🇧 LEN BEAMAN (ST HELENS) LTD
DIRECTOR