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MR JIWAN VERMA

unknown Individual

MR JIWAN VERMA is an individual. Holds positions at 20 companies, including EVO 989 LTD, TARA THAMES VALLEY LTD, NISHANA CORP LTD, CITY TAX LONDON LIMITED, LASCELLES PARK (2) LIMITED, and 15 others.

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Signal Intelligence

verified

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

Associated Companies

🇬🇧 EVO 989 LTD SHAREHOLDER
🇬🇧 TARA THAMES VALLEY LTD SHAREHOLDER
🇬🇧 NISHANA CORP LTD SHAREHOLDER
🇬🇧 CITY TAX LONDON LIMITED SHAREHOLDER
🇬🇧 LASCELLES PARK (2) LIMITED SHAREHOLDER
🇬🇧 OC439743 SHAREHOLDER
🇬🇧 TRUTH CAPITAL LIMITED SHAREHOLDER
🇬🇧 10965704 SHAREHOLDER
🇬🇧 UPTON PARK HOMES HOLD CO LTD SHAREHOLDER
🇬🇧 15362269 SHAREHOLDER
🇬🇧 DENMARK TERRACE LIMITED SHAREHOLDER
🇬🇧 UPTON PARK HOMES (2) LTD SHAREHOLDER
🇬🇧 LONDON ROAD BAGSHOT LTD SHAREHOLDER
🇬🇧 CHISWICK ROAD W4 LTD SHAREHOLDER
🇬🇧 JV ACCOUNTANTS LIMITED SHAREHOLDER
🇬🇧 RRKV PROP CO LTD SHAREHOLDER
🇬🇧 UPTON PARK HOMES LTD SHAREHOLDER
🇬🇧 08573948 DIRECTOR
🇬🇧 JV ACCOUNTANTS LIMITED DIRECTOR
🇬🇧 10953856 DIRECTOR
🇬🇧 10965704 DIRECTOR
🇬🇧 FAIRFIELD ROAD WD LTD DIRECTOR
🇬🇧 DENMARK TERRACE LIMITED DIRECTOR
🇬🇧 NISHANA CORP LTD DIRECTOR
🇬🇧 OC439743 PARTNER
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