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03180231

unknown Company
🇬🇧 GB | Reg. 03180231 |

03180231 is a company registered in the United Kingdom, under 03180231. Directors include LIAQAT ALI DALVI and YASMIN DALVI. Associated with 3 related entities, including 02887200, 03116991, and 07725328. 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 03180231

Signal Intelligence

verified

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

Key Management & Controllers

person LIAQAT ALI DALVI
SECRETARY
person YASMIN DALVI
DIRECTOR

Associated Entities

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

🇬🇧 02887200
🇬🇧 03116991
🇬🇧 07725328
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