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Entities
12159443
unknown
Company
🇬🇧
GB
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Reg. 12159443
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12159443 is a company registered in the United Kingdom, under 12159443. Directors include MR KAMAL KISHORE VERMA and MR VISHAL VERMA. Sole shareholder is MR KAMAL KISHORE VERMA. Associated with 19 related entities, including 11861366, K2V LTD, and BH TRADES LTD. 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
12159443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMAL KISHORE VERMA
25-50%
DIRECTOR
SHAREHOLDER
person
MR VISHAL VERMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.