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Entities
05140437
unknown
Company
🇬🇧
GB
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Reg. 05140437
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05140437 is a company registered in the United Kingdom, under 05140437. Directors include KAVITA VERMA, MANISH VERMA, and MRS KAVITA VERMA. Sole shareholder is MR MANISH VERMA. Associated with 12 related entities, including MKC COMMERCIAL LIMITED, 09781125, and 07289347. 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
05140437
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAVITA VERMA
SECRETARY
person
MANISH VERMA
SECRETARY
person
MRS KAVITA VERMA
DIRECTOR
person
MR MANISH VERMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.