arrow_back
Entities
06209625
unknown
Company
🇬🇧
GB
|
Reg. 06209625
|
06209625 is a company registered in the United Kingdom, under 06209625. Directors include MR PUNEET VERMA. Sole shareholder is MR PUNEET VERMA. Associated with 5 related entities, including 10631122, 11438644, and 10537952. 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
06209625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PUNEET VERMA
SECRETARY
person
MR PUNEET VERMA
DIRECTOR
person
MR PUNEET VERMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.