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Entities
10069157
unknown
Company
🇬🇧
GB
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Reg. 10069157
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10069157 is a company registered in the United Kingdom, under 10069157. Directors include MR ALOK VERMA and MRS RADHIKA VERMA. Sole shareholder is MRS RADHIKA VERMA. Associated with 20 related entities, including 07409094, 06675642, and TWF CAPITAL 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
10069157
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ALOK VERMA
DIRECTOR
person
MRS RADHIKA VERMA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.