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01692119

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01692119 |

01692119 is a company registered in the United Kingdom, under 01692119. Directors include MR TANWEER QURESHI & MR MAJAZ UL HAQUE MALIK T/A Q & M ASSOCIATES, MR MOHAMMED MANSOOR MALICK, and ANIS MOHAMMED MAZHAR. Associated with 13 related entities, including 02893866, 02932477, and 05868228. 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 01692119

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02893866
πŸ‡¬πŸ‡§ 02932477
πŸ‡¬πŸ‡§ 05868228
πŸ‡¬πŸ‡§ 01215355
πŸ‡¬πŸ‡§ 03953206
πŸ‡¬πŸ‡§ 01237738
πŸ‡¬πŸ‡§ 05235761
πŸ‡¬πŸ‡§ 00381522
πŸ‡¬πŸ‡§ 04086842
πŸ‡¬πŸ‡§ 02960551
πŸ‡¬πŸ‡§ 04211115
πŸ‡¬πŸ‡§ 03855944
πŸ‡¬πŸ‡§ 04309766
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