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Entities
12125985
unknown
Company
🇬🇧
GB
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Reg. 12125985
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12125985 is a company registered in the United Kingdom, under 12125985. Directors include MRS BALDEV KUMAR VARMA. Sole shareholder is MRS BALDEV KUMAR VARMA. Associated with 6 related entities, including 05965564, 07690175, and 01683617. 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
12125985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALDEV KUMAR VARMA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.