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Entities
03197202
unknown
Company
π¬π§
GB
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Reg. 03197202
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03197202 is a company registered in the United Kingdom, under 03197202. Directors include MOHAMMED YOUSEF AWAN, AWAIS AWAN, and MR JAVED KHAN. Associated with 6 related entities, including 06785987, BRADFORD TRIDENT LIMITED, and 06831769. 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
03197202
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMED YOUSEF AWAN
SECRETARY
DIRECTOR
person
AWAIS AWAN
DIRECTOR
person
MR JAVED KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.