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SummaryRoles & PositionsCronologiaReteRelated Profiles

Bobby Verma

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1978
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlSUMMER DIAMONDS UK LTD🇬🇧Regno UnitoActive25/09/2025 – present
OfficerSUMMER DIAMONDS UK LTD🇬🇧Regno UnitoActive17/03/2026 – present
Person with significant controlUK SAFETY DEPOSITS LTD🇬🇧Regno UnitoDissolved29/09/2025 – present
Person with significant controlONLINE SHOPPING GROUP (UK) LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlPRICE DROP (UK) LTD🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlMAILBOX-DIRECT LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlONLINE SHOPPING GROUP (UK) LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
Person with significant control——Active19/06/2024 – present
Person with significant controlLAXMI JEWELLERS UK LIMITED🇬🇧Regno UnitoActive23/06/2024 – present

Timeline (13 events)

08/12/2025

Country of residence updated

England → United Kingdom

07/12/2025

Country of residence updated

United Kingdom → England

01/01/2017

Role update

appointed

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Network depth

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Altre aziende e persone

JAIME GOMEZJAMES MCANDREWS P🇬🇧Mr Balwinder Kumar