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Entities
01683617
unknown
Company
🇬🇧
GB
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Reg. 01683617
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01683617 is a company registered in the United Kingdom, under 01683617. Directors include MRS BALDEV KUMAR VARMA and MRS EMILY CASEMEIR ALHADI. Associated with 6 related entities, including 05965564, 07690175, and 10145331. 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
01683617
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALDEV KUMAR VARMA
SECRETARY
person
MRS EMILY CASEMEIR ALHADI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.