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10070896

unknown Company
🇬🇧 GB | Reg. 10070896 |

10070896 is a company registered in the United Kingdom, under 10070896. Directors include MR HITESH VARMA and MRS RAJINDER KAUR VARMA. Shareholders include MR HITESH VARMA and MRS RAJINDER KAUR VARMA. Associated with 3 related entities, including 09599069, 09301264, and PETROLEUM INDIA INTERNATIONAL 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 10070896

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HITESH VARMA
25-50% DIRECTOR SHAREHOLDER
person MRS RAJINDER KAUR VARMA
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09599069
🇬🇧 09301264
🇬🇧 PETROLEUM INDIA INTERNATIONAL LTD
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