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Entities
03995374
unknown
Company
🇬🇧
GB
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Reg. 03995374
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03995374 is a company registered in the United Kingdom, under 03995374. Directors include MR ARVIND KACHARALAL MAKADIA and FABRINA CANNON. Associated with 20 related entities, including AVIARY APARTMENTS LTD, GREENVIEW EXCEL LIMITED, and 05011122. 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
03995374
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVIND KACHARALAL MAKADIA
SECRETARY
person
FABRINA CANNON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.