MR AKSHAY VERMA

unknown Individual

MR AKSHAY VERMA is an individual. Holds positions at 14648866, 13261565, 14572544, AV ESSENTIALS AND ITEMS LTD, and M9 PROPERTY MANAGEMENT LTD.

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Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

🇬🇧 14648866 SHAREHOLDER

🇬🇧 13261565 SHAREHOLDER

🇬🇧 14572544 SHAREHOLDER

🇬🇧 AV ESSENTIALS AND ITEMS LTD SHAREHOLDER

🇬🇧 M9 PROPERTY MANAGEMENT LTD SHAREHOLDER

🇬🇧 13261565 DIRECTOR

🇬🇧 AV ESSENTIALS AND ITEMS LTD DIRECTOR

🇬🇧 14572544 DIRECTOR

🇬🇧 14648866 DIRECTOR

🇬🇧 M9 PROPERTY MANAGEMENT LTD DIRECTOR