arrow_back
Entities
07289347
unknown
Company
🇬🇧
GB
|
Reg. 07289347
|
07289347 is a company registered in the United Kingdom, under 07289347. Directors include KAVITA VERMA and MR MANISH VERMA. Associated with 10 related entities, including MKC COMMERCIAL LIMITED, 09781125, and 05140437. 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
07289347
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
MR MANISH VERMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.