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Entities
03675391
unknown
Company
🇬🇧
GB
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Reg. 03675391
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03675391 is a company registered in the United Kingdom, under 03675391. Directors include MR DEVSHI CHOTHANI. Sole shareholder is Mr Devshi Chothani. Associated with 20 related entities, including 02740706, AARAV SOLUTIONS EUROPE LTD, and OC374068. 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
03675391
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVSHI CHOTHANI
DIRECTOR
person
Mr Devshi Chothani
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.