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Entities
03837899
unknown
Company
🇬🇧
GB
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Reg. 03837899
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03837899 is a company registered in the United Kingdom, under 03837899. Directors include MAURICE NAJI LAWEE and MR ROBIN SAMRA. Associated with 20 related entities, including VALETERM LIMITED, 01674518, and 05518144. 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
03837899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAURICE NAJI LAWEE
SECRETARY
person
MR ROBIN SAMRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.