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Entities
09055988
unknown
Company
🇬🇧
GB
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Reg. 09055988
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09055988 is a company registered in the United Kingdom, under 09055988. 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 V3 ESTATES LTD. 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
09055988
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.