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Entities
01232331
unknown
Company
🇬🇧
GB
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Reg. 01232331
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01232331 is a company registered in the United Kingdom, under 01232331. Directors include MR ASHOK KUMAR VERMA. Associated with 12 related entities, including 06968547, 05840736, and ASH VERMA CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01232331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK KUMAR VERMA
DIRECTOR
person
MR LALIT MOHAN VERMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.