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Entities
MR AMIT VERMA
unknown
Individual
MR AMIT VERMA is an individual. Holds positions at 7 companies, including PORTELET CARE LIMITED, VERMA PROPERTY LTD, 07506318, V AND V ESTATES LTD, ENCHANTED NURSERY LIMITED, and 2 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PORTELET CARE LIMITED
DIRECTOR
🇬🇧 VERMA PROPERTY LTD
DIRECTOR
🇬🇧 07506318
DIRECTOR
🇬🇧 V AND V ESTATES LTD
DIRECTOR
🇬🇧 ENCHANTED NURSERY LIMITED
DIRECTOR
🇬🇧 07931687
DIRECTOR
🇬🇧 VERMA INVESTMENTS LTD
DIRECTOR