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Entities
13867377
unknown
Company
🇬🇧
GB
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Reg. 13867377
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13867377 is a company registered in the United Kingdom, under 13867377. Directors include DANESH VARMA. Sole shareholder is MR DANESH KUMAR VARMA. Associated with 20 related entities, including 01296262, EVI SOLUTIONS LIMITED, and 05356353. 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
13867377
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DANESH VARMA
DIRECTOR
person
MR DANESH KUMAR VARMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.