arrow_back
Entities
11283955
unknown
Company
π¬π§
GB
|
Reg. 11283955
|
11283955 is a company registered in the United Kingdom, under 11283955. Directors include DANESH VARMA. Sole shareholder is MR DANESH KUMAR VARMA. Associated with 20 related entities, including 01296262, EVI SOLUTIONS LIMITED, and 05356353. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
11283955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANESH VARMA
DIRECTOR
person
MR DANESH KUMAR VARMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.