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Entities
04742550
unknown
Company
🇬🇧
GB
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Reg. 04742550
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04742550 is a company registered in the United Kingdom, under 04742550. Directors include JAY VARKEY. Shareholders include Sherly Varkey and SUNNY VARKEY, and 1 other. Associated with 20 related entities, including PROJECT BETA TOPCO LIMITED, 02004770, and BELLEVUE EDUCATION INTERNATIONAL 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
04742550
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JAY VARKEY
DIRECTOR
person
Sherly Varkey
SHAREHOLDER
person
SUNNY VARKEY
SHAREHOLDER
person
MR JAY SUNNY VARKEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.