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Entities
03332113
unknown
Company
🇬🇧
GB
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Reg. 03332113
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03332113 is a company registered in the United Kingdom, under 03332113. Directors include AVINASH FULCHAND MAVANI and AHMAD GHASSAN SBANO. Associated with 4 related entities, including 04336009, 03337289, and 03385317. 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
03332113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AVINASH FULCHAND MAVANI
SECRETARY
person
AHMAD GHASSAN SBANO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.