arrow_back
Entities
11974783
unknown
Company
🇬🇧
GB
|
Reg. 11974783
|
11974783 is a company registered in the United Kingdom, under 11974783. Directors include MANISH VERMA and MRS KAVITA VERMA. Sole shareholder is MR MANISH VERMA. Associated with 12 related entities, including MKC COMMERCIAL LIMITED, 09781125, and 07289347. 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
11974783
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANISH VERMA
SECRETARY
person
MRS KAVITA VERMA
DIRECTOR
person
MR MANISH VERMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.