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Entities
MR AMIT VERMA
unknown
Individual
MR AMIT VERMA is an individual. Holds positions at 13 companies, including V AND V ESTATES LTD, ENCHANTED NURSERY LIMITED, V & A COTTAGE LTD, PORTELET MANOR LIMITED, VERMA INVESTMENTS LTD, and 8 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 V AND V ESTATES LTD
SHAREHOLDER
🇬🇧 ENCHANTED NURSERY LIMITED
SHAREHOLDER
🇬🇧 V & A COTTAGE LTD
SHAREHOLDER
🇬🇧 PORTELET MANOR LIMITED
SHAREHOLDER
🇬🇧 VERMA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 VERMA PROPERTY LTD
SHAREHOLDER
🇬🇧 07931687
SHAREHOLDER
🇬🇧 07506318
SHAREHOLDER
🇬🇧 PORTELET COTTAGE LTD
SHAREHOLDER
🇬🇧 VEBA STAINES LIMITED
SHAREHOLDER
🇬🇧 MORLEYS PORTSMOUTH LIMITED
SHAREHOLDER
🇬🇧 VEBA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 VEBA HOUNSLOW LIMITED
SHAREHOLDER
🇬🇧 PORTELET COTTAGE LTD
DIRECTOR
🇬🇧 V & A COTTAGE LTD
DIRECTOR