Bobby Verma
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1978
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SUMMER DIAMONDS UK LTD | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Officer | SUMMER DIAMONDS UK LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | UK SAFETY DEPOSITS LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Person with significant control | ONLINE SHOPPING GROUP (UK) LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | PRICE DROP (UK) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MAILBOX-DIRECT LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | ONLINE SHOPPING GROUP (UK) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | LAXMI JEWELLERS UK LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |