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Entities
09677634
unknown
Company
🇬🇧
GB
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Reg. 09677634
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09677634 is a company registered in the United Kingdom, under 09677634. Directors include MRS MARISSA VARMA and MR ANIL VARMA. Sole shareholder is MR ANIL KUMAR VARMA. Associated with 20 related entities, including 07296675, 09431935, and 12060461. 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
09677634
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MARISSA VARMA
SECRETARY
person
MR ANIL VARMA
DIRECTOR
person
MR ANIL KUMAR VARMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.