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MR VISHAL VERMA

unknown Individual

MR VISHAL VERMA is an individual. Holds positions at 10 companies, including TRANSATLANTIC INFORMATION SERVICES LTD, V&R VERMA GROUP LTD, ALOKAH LTD, COLMORE LEGAL CHAMBERS LTD, WETLEY MANOR RESIDENTIAL CARE HOME LIMITED, and 5 others.

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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
🇬🇧 ALOKAH LTD SHAREHOLDER
🇬🇧 COLMORE LEGAL CHAMBERS LTD SHAREHOLDER
🇬🇧 WETLEY MANOR RESIDENTIAL CARE HOME LIMITED DIRECTOR
🇬🇧 04052758 DIRECTOR
🇬🇧 06894857 DIRECTOR
🇬🇧 V&R VERMA GROUP LTD DIRECTOR
🇬🇧 VERMONT PROPERTY INVESTMENTS LTD DIRECTOR
🇬🇧 COLMORE FINANCE LTD DIRECTOR
🇬🇧 COLMORE LEGAL CHAMBERS LTD DIRECTOR
🇬🇧 04052758 SECRETARY
🇬🇧 06171144 SECRETARY
🇬🇧 06894857 SECRETARY
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