arrow_back
Entities
10941379
unknown
Company
🇬🇧
GB
|
Reg. 10941379
|
10941379 is a company registered in the United Kingdom, under 10941379. Directors include MRS. BHAWNA RAMESH VARSANI and MR RAMESH KURJI VARSANI. Sole shareholder is MR RAMESH KURJI VARSANI. Associated with 3 related entities, including 11842109, 06329143, and VEKACTRIX LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10941379
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. BHAWNA RAMESH VARSANI
SECRETARY
person
MR RAMESH KURJI VARSANI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.