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Entities
MR. MICHAEL VERMA
unknown
Individual
MR. MICHAEL VERMA is an individual. Holds positions at 13 companies, including 10663557, CARE FIRST (UK) LIMITED, DELIVERING CARE DIRECT LTD, CARE FIRST (SMETHWICK) GROUP LIMITED, CARE FIRST (DEVELOPMENTS) LIMITED, 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
🇬🇧 10663557
SHAREHOLDER
🇬🇧 CARE FIRST (UK) LIMITED
SHAREHOLDER
🇬🇧 DELIVERING CARE DIRECT LTD
SHAREHOLDER
🇬🇧 CARE FIRST (SMETHWICK) GROUP LIMITED
SHAREHOLDER
🇬🇧 CARE FIRST (DEVELOPMENTS) LIMITED
SHAREHOLDER
🇬🇧 SAMBROOK HOUSE LTD
SHAREHOLDER
🇬🇧 CARE FIRST (SMETHWICK) LTD
SHAREHOLDER
🇬🇧 O.S.R. INTERNATIONAL LIMITED
SHAREHOLDER
🇬🇧 PASSION HR LTD.
SHAREHOLDER
🇬🇧 O.S.R. INTERNATIONAL LIMITED
DIRECTOR
🇬🇧 02540097
DIRECTOR
🇬🇧 02931714
DIRECTOR
🇬🇧 03560713
DIRECTOR
🇬🇧 05243536
DIRECTOR
🇬🇧 CARE FIRST (UK) LIMITED
DIRECTOR
🇬🇧 CARE FIRST (SMETHWICK) LTD
DIRECTOR
🇬🇧 SAMBROOK HOUSE LTD
DIRECTOR
🇬🇧 DELIVERING CARE DIRECT LTD
DIRECTOR
🇬🇧 CARE FIRST (DEVELOPMENTS) LIMITED
DIRECTOR