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Entities
03671212
unknown
Company
🇬🇧
GB
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Reg. 03671212
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03671212 is a company registered in the United Kingdom, under 03671212. Directors include AADIL MUSTAAQ BUTT and NICHOLAS CAW. Associated with 8 related entities, including 03900799, FINEQ BOOKS LTD, and 03006193. 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
03671212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AADIL MUSTAAQ BUTT
SECRETARY
DIRECTOR
person
NICHOLAS CAW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.