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Entities
07931687
unknown
Company
🇬🇧
GB
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Reg. 07931687
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07931687 is a company registered in the United Kingdom, under 07931687. Directors include MR AMIT VERMA. Shareholders include MR AMIT VERMA and Mrs Sunita Kumari Verma. Associated with 13 related entities, including V AND V ESTATES LTD, PORTELET MANOR LIMITED, and MORLEYS PORTSMOUTH LIMITED. 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
07931687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT VERMA
DIRECTOR
person
MR AMIT VERMA
25-50%
SHAREHOLDER
person
Mrs Sunita Kumari Verma
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.