arrow_back
Entities
05223685
unknown
Company
🇬🇧
GB
|
Reg. 05223685
|
05223685 is a company registered in the United Kingdom, under 05223685. Directors include 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05223685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR 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.