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Entities
MR RAVI VERMA
unknown
Individual
MR RAVI VERMA is an individual. Holds positions at TRANSATLANTIC INFORMATION SERVICES LTD, V&R VERMA GROUP LTD, and COLMORE LEGAL CHAMBERS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRANSATLANTIC INFORMATION SERVICES LTD
SHAREHOLDER
🇬🇧 V&R VERMA GROUP LTD
SHAREHOLDER
🇬🇧 COLMORE LEGAL CHAMBERS LTD
SHAREHOLDER