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Entities
MR MAHESH KUMAR VERMA
unknown
Individual
MR MAHESH KUMAR VERMA is an individual. Holds positions at 7 companies, including 12445671, BUILDERS & SERVICES COMPANY LIMITED, UK SPICE & TEA TRADING CO LTD, 12659876, GETGLO AESTHETICS UK 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
🇬🇧 12445671
SHAREHOLDER
🇬🇧 BUILDERS & SERVICES COMPANY LIMITED
SHAREHOLDER
🇬🇧 UK SPICE & TEA TRADING CO LTD
SHAREHOLDER
🇬🇧 12659876
SHAREHOLDER
🇬🇧 GETGLO AESTHETICS UK LIMITED
SHAREHOLDER
🇬🇧 M V LOCUMS LIMITED
SHAREHOLDER
🇬🇧 07145307
DIRECTOR
🇬🇧 M V LOCUMS LIMITED
DIRECTOR
🇬🇧 12445671
DIRECTOR
🇬🇧 GETGLO AESTHETICS UK LIMITED
DIRECTOR
🇬🇧 12659876
DIRECTOR
🇬🇧 UK SPICE & TEA TRADING CO LTD
DIRECTOR