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Entities
03716125
unknown
Company
🇬🇧
GB
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Reg. 03716125
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03716125 is a company registered in the United Kingdom, under 03716125. Directors include MS PARVIN NOORALI and MR ALI RAZA NOORALI. Associated with 20 related entities, including 04042201, 10781360, and ALLY M T D LTD. 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
03716125
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS PARVIN NOORALI
SECRETARY
person
MR ALI RAZA NOORALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.