- Company Overview for VERMA INVESTMENTS LTD (10209232)
- Filing history for VERMA INVESTMENTS LTD (10209232)
- People for VERMA INVESTMENTS LTD (10209232)
- More for VERMA INVESTMENTS LTD (10209232)
Persons with significant control: 4 active persons with significant control / 0 active statements
Mr Amar Jyoti Verma Active
- Correspondence address
- 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
- Notified on
- 1 May 2017
- Date of birth
- August 1953
- Nationality
- British
- Country of residence
- England
- Nature of control
- Right to appoint or remove directors
Mr Amit Verma Active
- Correspondence address
- 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
- Notified on
- 1 May 2017
- Date of birth
- January 1982
- Nationality
- British
- Country of residence
- England
- Nature of control
- Right to appoint or remove directors
Mr Varun Verma Active
- Correspondence address
- 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
- Notified on
- 1 May 2017
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Right to appoint or remove directors
Mrs Sunita Kumari Verma Active
- Correspondence address
- 36 Wilcot Close, Bisley, Woking, Surrey, England, GU24 9DE
- Notified on
- 1 May 2017
- Date of birth
- March 1956
- Nationality
- British
- Country of residence
- England
- Nature of control
- Right to appoint or remove directors