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Entities
09937270
unknown
Company
🇬🇧
GB
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Reg. 09937270
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09937270 is a company registered in the United Kingdom, under 09937270. Directors include MR ANIL KUMAR VERMA and MR AJAY VERMA. Associated with 2 related entities, including M LEGAL SERVICES LIMITED and 09939119. 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
09937270
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR VERMA
SECRETARY
person
MR AJAY VERMA
DIRECTOR
person
MR ANIL KUMAR VERMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.