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Entities
02189563
unknown
Company
🇬🇧
GB
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Reg. 02189563
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02189563 is a company registered in the United Kingdom, under 02189563. Directors include ANIL VARMA, MR ANIL KUMAR VARMA, and MRS MARISA ANNE VARMA. Associated with 20 related entities, including 07296675, 09431935, and 12060461. 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
02189563
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL VARMA
SECRETARY
person
MR ANIL KUMAR VARMA
DIRECTOR
person
MRS MARISA ANNE VARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.