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Entities
04007516
unknown
Company
🇬🇧
GB
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Reg. 04007516
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04007516 is a company registered in the United Kingdom, under 04007516. Directors include NAVED SYED and MR MOHAMMED YAQUBALI. Associated with 9 related entities, including 02976299, 03188042, and YAQUBS PROPERTIES 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
04007516
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAVED SYED
SECRETARY
DIRECTOR
person
MR MOHAMMED YAQUBALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.