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Entities
02092320
unknown
Company
🇬🇧
GB
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Reg. 02092320
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02092320 is a company registered in the United Kingdom, under 02092320. Directors include MR HASSAN NOORALI SAYANI and MR AMIR MERALI DEWJI. Sole shareholder is Toral Business S.A.. Associated with 20 related entities, including 07649928, 02279643, and WATERMAN FINANCE LIMITED. 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
02092320
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.