arrow_back
Entities
12741687
unknown
Company
π¬π§
GB
|
Reg. 12741687
|
12741687 is a company registered in the United Kingdom, under 12741687. Directors include DR AJAY VERMA. Sole shareholder is DR AJAY VERMA. Associated with 4 related entities, including VERMA VANGUARD VENTURES LTD, DOWNING DENTAL LIMITED, and 15003976. 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
12741687
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR AJAY VERMA
SECRETARY
person
DR AJAY VERMA
25-50%
DIRECTOR
SHAREHOLDER
person
DR POOJA VERMA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.