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Entities
08820674
unknown
Company
🇬🇧
GB
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Reg. 08820674
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08820674 is a company registered in the United Kingdom, under 08820674. Directors include DR VENAY KUMAR VERMA. Sole shareholder is DR. VENAY KUMAR VERMA. Associated with 7 related entities, including VERMA VANGUARD VENTURES LTD, V2 ESTATES LTD, and 09055988. 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
08820674
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR VENAY KUMAR VERMA
DIRECTOR
person
DR. VENAY KUMAR VERMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.