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Entities
10207725
unknown
Company
🇬🇧
GB
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Reg. 10207725
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10207725 is a company registered in the United Kingdom, under 10207725. Directors include MR VARUN VERMA. Shareholders include MR QASIM MOHAMMED MIRZA and MR VARUN VERMA, and 1 other. Associated with 20 related entities, including 136 HAGLEY ROAD LTD, V AND V ESTATES LTD, and PORTELET MANOR 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
10207725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VARUN VERMA
DIRECTOR
person
MR QASIM MOHAMMED MIRZA
25-50%
SHAREHOLDER
person
MR VARUN VERMA
25-50%
SHAREHOLDER
person
DR KAMRAN HAMEED SHAIKH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.