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Entities
OC427653
unknown
Company
π¬π§
GB
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Reg. OC427653
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OC427653 is a company registered in the United Kingdom, under OC427653. Key management includes 3 partners: HARRISON VARMA DEVELOPMENTS LIMITED, ORACLE CAPITAL ADVISORS LTD., and MR ANIL KUMAR VARMA. Sole shareholder is MR ANIL KUMAR VARMA. Associated with 20 related entities, including 07296675, 09431935, and 12060461. 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
OC427653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
HARRISON VARMA PROJECTS LIMITED
PARTNER
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ORACLE CAPITAL ADVISORS LTD.
PARTNER
person
MR ANIL KUMAR VARMA
PARTNER
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.