KIRAN HANEET VASWANI
KIRAN HANEET VASWANI — UK company (icij:icijol-110797). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- KIRAN HANEET VASWANI
- TANKA HOLDINGS PTE. LTD.· shareholder of
- SAFFRON HOLDINGS PTE. LTD.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KIRAN HANEET VASWANI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of KIRAN HANEET VASWANI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on KIRAN HANEET VASWANI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- SAFFRON HOLDINGS PTE. LTD.Also holds roles at 5 other companies
- EKTA GULABRAI ASWANIdirector of
- Sharecorp Limitedshareholder of
- HANEET CHANDRU VASWANIdirector of
- TANKA HOLDINGS PTE. LTD.Also holds roles at 7 other companies
- Ng Mui Hongshareholder of
- Russel Anton Fischerdirector of
- Russel Anton Fischershareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIRAN HANEET VASWANI?
- What is KIRAN HANEET VASWANI's risk level?
- Where does KIRAN HANEET VASWANI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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