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Entities
MR VENKATA VARUN SAI KUMAR GADDAM
unknown
Individual
MR VENKATA VARUN SAI KUMAR GADDAM is an individual. Holds positions at 11 companies, including MTN ESTATES LIMITED, MARIO RETAIL LIMITED, AIRDRIE PO LIMITED, SUNNYBANK STORES LIMITED, GMNV SOLUTIONS LIMITED, and 6 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
🇬🇧 MTN ESTATES LIMITED
SHAREHOLDER
🇬🇧 MARIO RETAIL LIMITED
SHAREHOLDER
🇬🇧 AIRDRIE PO LIMITED
SHAREHOLDER
🇬🇧 SUNNYBANK STORES LIMITED
SHAREHOLDER
🇬🇧 GMNV SOLUTIONS LIMITED
SHAREHOLDER
🇬🇧 SC738312
SHAREHOLDER
🇬🇧 V&V CONVENIENCE STORES LIMITED
SHAREHOLDER
🇬🇧 V&V STORES LTD
SHAREHOLDER
🇬🇧 V & V RETAIL STORES LTD
SHAREHOLDER
🇬🇧 SC766288
SHAREHOLDER
🇬🇧 MARIOUK LTD
DIRECTOR