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Entities
07169499
unknown
Company
🇬🇧
GB
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Reg. 07169499
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07169499 is a company registered in the United Kingdom, under 07169499. Directors include DANESH VARMA. Shareholders include KCA NOMINEES LIMITED and MR DANESH KUMAR VARMA. Associated with 20 related entities, including 01296262, EVI SOLUTIONS LIMITED, and 05356353. 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
07169499
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.