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Entities
10983531
unknown
Company
🇬🇧
GB
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Reg. 10983531
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10983531 is a company registered in the United Kingdom, under 10983531. Directors include KCA NOMINEES LIMITED and MR DANESH KUMAR VARMA. Sole shareholder is MR DANESH KUMAR VARMA. Associated with 12 related entities, including EVI SOLUTIONS LIMITED, 05136027, and NI698656. 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
10983531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR DANESH KUMAR VARMA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.