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Entities
NI698656
unknown
Company
🇬🇧
GB
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Reg. NI698656
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NI698656 is a company registered in the United Kingdom, under NI698656. Directors include MR JAMES MCMAHON. Sole shareholder is MR DANESH KUMAR VARMA. Associated with 13 related entities, including EVI SOLUTIONS LIMITED, NI646561, and 10983531. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
NI698656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAMES MCMAHON
DIRECTOR
person
MR DANESH KUMAR VARMA
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.