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Entities
01460945
unknown
Company
🇬🇧
GB
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Reg. 01460945
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01460945 is a company registered in the United Kingdom, under 01460945. Directors include MR DILAVER VALLI and MR MUSHTAK MOHMED. Associated with 20 related entities, including 02860233, RAVENTOP LIMITED, and VVUK LTD. 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
01460945
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILAVER VALLI
SECRETARY
DIRECTOR
person
MR MUSHTAK MOHMED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.