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Entities
06844627
unknown
Company
🇬🇧
GB
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Reg. 06844627
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06844627 is a company registered in the United Kingdom, under 06844627. Directors include MR KAILASH CHANDA VARMA and MRS RAJ KUMARI VARMA. Shareholders include MRS RAJ KUMARI VARMA and Mr Kailash Chand Varma. Associated with 6 related entities, including 05046701, N & K VARMA LIMITED, and 02502719. 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
06844627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAILASH CHANDA VARMA
SECRETARY
DIRECTOR
person
MRS RAJ KUMARI VARMA
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Kailash Chand Varma
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.