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Entities
MR JIWAN VERMA
unknown
Individual
MR JIWAN VERMA is an individual. Holds positions at 11 companies, including UPTON MEWS LTD, JV&CO LIMITED, IVER PLOT 10 LIMITED, 60 WESTERN ROAD LTD, 13094359, and 6 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
🇬🇧 UPTON MEWS LTD
SHAREHOLDER
🇬🇧 JV&CO LIMITED
SHAREHOLDER
🇬🇧 IVER PLOT 10 LIMITED
SHAREHOLDER
🇬🇧 60 WESTERN ROAD LTD
SHAREHOLDER
🇬🇧 13094359
SHAREHOLDER
🇬🇧 IVER 13 LTD
SHAREHOLDER
🇬🇧 OAKWOOD LUXURY HOMES LTD
SHAREHOLDER
🇬🇧 11-13 HIGH STREET CAMBERLEY LTD
SHAREHOLDER
🇬🇧 13737211
SHAREHOLDER
🇬🇧 48-50 HARTINGTON ROAD LTD
SHAREHOLDER
🇬🇧 CITY TAX LONDON LIMITED
DIRECTOR