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Entities
03699019
unknown
Company
🇬🇧
GB
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Reg. 03699019
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03699019 is a company registered in the United Kingdom, under 03699019. Directors include MR ROSHAN WARIND. Associated with 5 related entities, including 09873707, SWIFT GROUP LONDON LIMITED, and 05888899. 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
03699019
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROSHAN WARIND
SECRETARY
person
MR AMIN WARIND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.