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Entities
12039303
unknown
Company
🇬🇧
GB
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Reg. 12039303
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12039303 is a company registered in the United Kingdom, under 12039303. Directors include MR AMIT VARMA. Sole shareholder is MR AMIT VARMA. Associated with 4 related entities, including 11129779, 10716750, and 10719256. 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
12039303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT VARMA
DIRECTOR
person
MR AMIT VARMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.