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Entities
02918047
unknown
Company
🇬🇧
GB
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Reg. 02918047
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02918047 is a company registered in the United Kingdom, under 02918047. Directors include NAUNIT RAYANI and MR JAMES RAYANI. Associated with 17 related entities, including 05820646, 03715851, and JAMES RAYANI FI LLP. 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
02918047
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAUNIT RAYANI
SECRETARY
person
MR JAMES RAYANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.