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Entities
OC339169
unknown
Company
🇬🇧
GB
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Reg. OC339169
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OC339169 is a company registered in the United Kingdom, under OC339169. Key management includes 2 partners: MR ASHOK VARMA and MRS RIETA VARMA. Shareholders include MR ASHOK VARMA and MRS RIETA VARMA. Associated with 20 related entities, including NIMADVA LTD, 02112388, and 02682881. 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
OC339169
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK VARMA
PARTNER
SHAREHOLDER
person
MRS RIETA VARMA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.